SML INVESTMENT 398 LTD
1 CLIFTON GARDENS, LONDON N15 6AP- Active
- Private Limited Company
- Company No. 14265851
- Last Updated: 01 Mar 2024
Company Profile
SML INVESTMENT 398 LTD was incorporated on Sunday, July 31, 2022 as a Private Limited Company with registered address in LONDON. SML INVESTMENT 398 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 3 months and 14 days.
| Name | SML INVESTMENT 398 LTD |
|---|---|
| Company number | 14265851 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CLIFTON GARDENS LONDON N15 6AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Moshe Schmahl Nationality: British |
Dates: Sunday, July 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simcha Bunim Lok Nationality: British |
Dates: Sunday, July 31, 2022 - Sunday, October 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SML INVESTMENT 398 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SML INVESTMENT 398 LTD | 31 Jul 2022 |