Smith Bros.Nominees Limited

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Smith Bros.nominees Limited

01047490•Private Limited With Share Capital

2 King Edward Street, London, EC1A1HQ

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Incorporated

24/03/1972

Company Age

54 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Smith Bros.nominees Limited (01047490) is a private limited with share capital incorporated on 24/03/1972 (54 years old) and registered in london, EC1A1HQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/03/1972
EC1A1HQ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark david stephenson-pope
director
N
neil stuart grindrod
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:02-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Memorandum Articles
Category:Incorporation
Date:05-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:04-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2008
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Address
Date:10-05-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:26-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Address
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Annual Return
Date:19-07-2002
Resolution
Category:Resolution
Date:09-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2002
Legacy
Category:Address
Date:24-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 King Edward Street, London, EC1A1HQRegistered
20 Farringdon Road, London, SE19HS

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Contact

2 King Edward Street, London, EC1A1HQ