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- SML STRAND PROPERTY LIMITED
SML STRAND PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
SML STRAND PROPERTY LIMITED
COMPANY NUMBER
05257941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/10/2004
(19 years and 6 months old)
WEBSITE
https://landsec.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/06/2005
05/07/2022
LS CITY & WEST END LIMITED
View all previous names
Previous Names
24/06/2005 05/07/2022 LS CITY & WEST END LIMITED
13/10/2004 24/06/2005 SHELFCO (NO. 3050) LIMITED
LONDON
EC2N 2AX
Telephone: 02074139000
TPS: No
c/o Intertrust Group
1 Bartholomew Lane
London
EC2N 2AX
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SML STRAND PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SML STRAND PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SML STRAND PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1181 Past: 525 |
View Report |
30/06/2022 - Present (1 years and 9 months) Born in Dec 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2022 - Present (1 years and 9 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/07/2022 - Present (1 years and 9 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENHITHE HOLDINGS LTD | N/A | N/A |
BLUECO LIMITED | Active - Accounts Filed | View Report |
BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 04/08/2022 | Event: LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
Date: 15/07/2022 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 11/07/2022 | Event: New Board Member Margaretha Natalia Widjaja (929776522) Appointed |
Date: 07/07/2022 | Event: New Company Secretary INTERTRUST (UK) LIMITED (929767160) Appointed |
Date: 07/07/2022 | Event: LS DIRECTOR LIMITED (913381460) has left the board |
Date: 07/07/2022 | Event: LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
Date: 07/07/2022 | Event: Leigh McCaveny (929062453) has left the board |
Date: 07/07/2022 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
Date: 07/07/2022 | Event: New Board Member Robin Ng Cheng Jiet (929769026) Appointed |
Date: 07/07/2022 | Event: New Board Member Ferdinand Sadeli (923879070) Appointed |
Date: 07/07/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 30/05/2022 | Event: Elizabeth Miles (923549815) has left the board |
Date: 02/05/2022 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: Louise Miller (919993577) has left the board |
Date: 05/01/2018 | Event: New Board Member Elizabeth Miles (923549815) Appointed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 06/04/2017 | Event: Michael Arnaouti (900053904) has left the board |
Date: 14/03/2017 | Event: New Board Member Louise Miller (919993577) Appointed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 18/07/2016 | Event: Christopher Marshall Gill (913382502) has left the board |
Date: 06/07/2016 | Event: New Board Member Michael Arnaouti (900053904) Appointed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Annual Return filed |
Date: 28/09/2015 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 28/09/2015 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (917680349) has left the board |
Date: 02/08/2015 | Event: New Accounts filed |
Date: 01/07/2015 | Event: LS COMPANY SECRETARIES LIMITED (916043056) has left the board |
Date: 01/07/2015 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 11/10/2014 | Event: New Annual Return filed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 09/05/2013 | Event: LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (910006979) has left the board |
Date: 22/03/2013 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917680349) Appointed |
Date: 26/10/2012 | Event: New Annual Return filed |
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