SML2 LTD
FLAT 4, 24 HORNTON STREET, LONDON W8 4NR- Active
- Private Limited Company
- Company No. 14933638
- Last Updated: 01 Mar 2024
Company Profile
SML2 LTD was incorporated on Tuesday, June 13, 2023 as a Private Limited Company with registered address in LONDON. SML2 LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 1 year 4 months and 27 days.
| Name | SML2 LTD |
|---|---|
| Company number | 14933638 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 24 HORNTON STREET LONDON W8 4NR |
|---|---|
| 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 |
|---|---|
| Setha Limited Hornton Street, W8 4NR |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gbf Holdings Limited Hornton Street, W8 4NR |
Dates: Wednesday, June 14, 2023 - Wednesday, August 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Giovanni Battista Fiori Nationality: Italian |
Dates: Tuesday, June 13, 2023 - Wednesday, June 14, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 13 March 2025, (122 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SML2 LTD | 13 Jun 2023 |