Company Information for SM RESI UK LIMITED
161 DRURY LANE, LONDON, WC2B 5PN,
|
Company Registration Number
09523271
Private Limited Company
Active |
Company Name | ||
---|---|---|
SM RESI UK LIMITED | ||
Legal Registered Office | ||
161 DRURY LANE LONDON WC2B 5PN | ||
Previous Names | ||
|
Company Number | 09523271 | |
---|---|---|
Company ID Number | 09523271 | |
Date formed | 2015-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 16:33:11 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HIGGINS |
||
SEAMUS (JAMES) MCALEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STEPHEN HIGGINS |
Director | ||
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MP8 LIMITED | Director | 2017-08-02 | CURRENT | 2016-07-22 | Active | |
MRP INVESTMENT & DEVELOPMENT LIMITED | Director | 2017-08-02 | CURRENT | 2016-07-22 | Active | |
MRP NOTTINGHAM LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
ROMIGA NORTH LIMITED | Director | 2017-07-28 | CURRENT | 2014-04-03 | Active | |
PLYMOUTH HOTEL HOLDINGS LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Liquidation | |
MONTPELIER PARK MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
TIMEC OBEL LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-22 | Active | |
HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED | Director | 2016-09-09 | CURRENT | 2016-07-11 | Active | |
HILLSBOROUGH GOLF RESORT LIMITED | Director | 2016-09-09 | CURRENT | 2016-07-11 | Active | |
ES RENFIELD LIMITED | Director | 2016-07-06 | CURRENT | 2016-06-20 | Active | |
MARC D&B HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2016-06-20 | Active | |
ES LANCASTER BIRMINGHAM LIMITED | Director | 2016-06-21 | CURRENT | 2016-05-13 | Active | |
GNT HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-05-13 | Active | |
GORTNASKEY ENTERPRISES LIMITED | Director | 2016-05-04 | CURRENT | 2012-11-12 | Active | |
LISNAMUCK DESIGN & CONSULTANCY LIMITED | Director | 2016-05-04 | CURRENT | 2012-11-12 | Active | |
MOYKEERAN PROJECT MANAGEMENT LIMITED | Director | 2016-05-04 | CURRENT | 2012-11-12 | Active | |
GLENGOMNA CONSULTANCY LIMITED | Director | 2016-05-04 | CURRENT | 2012-11-12 | Active | |
BEDFORD STREET INVESTMENTS LIMITED | Director | 2016-03-12 | CURRENT | 2015-03-11 | Active | |
SM BEDFORD LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
STATION ROAD BRIGHTON LIMITED | Director | 2016-02-10 | CURRENT | 2015-11-26 | Liquidation | |
MRP BRISTOL LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-10 | Active | |
ES LITTLE VIC STREET LIMITED | Director | 2015-11-17 | CURRENT | 2015-09-30 | Active | |
ES COVENTRY LIMITED | Director | 2015-11-17 | CURRENT | 2015-09-30 | Active | |
CADGER ROAD LIMITED | Director | 2015-11-05 | CURRENT | 2015-06-26 | Active | |
ES BT HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2015-08-11 | Active | |
ES FURNIVAL SQUARE LIMITED | Director | 2015-10-28 | CURRENT | 2015-08-11 | Active | |
ES SUFFOLK BIRMINGHAM LIMITED | Director | 2015-09-22 | CURRENT | 2015-06-26 | Active | |
SM OAKLYN TREASURY LIMITED | Director | 2015-09-08 | CURRENT | 2015-05-21 | Active | |
ES BRUNSWICK LIMITED | Director | 2014-08-04 | CURRENT | 2010-05-14 | Active | |
TIMEC 1372 LIMITED | Director | 2014-02-03 | CURRENT | 2012-08-10 | Active | |
KILDRESS MANAGEMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2012-08-08 | Active | |
LARKFIELD ENTERPRISES LIMITED | Director | 2014-01-06 | CURRENT | 2012-06-08 | Active | |
TARDRUM MANAGEMENT LIMITED | Director | 2014-01-06 | CURRENT | 2012-06-07 | Active | |
M&R ASSET MANAGEMENT LIMITED | Director | 2013-05-10 | CURRENT | 2013-04-12 | Active | |
ES BEDFORD STREET LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
MRP MORRISON ST LIMITED | Director | 2012-08-07 | CURRENT | 2012-03-07 | Active | |
MRP HAMMERSMITH LIMITED | Director | 2012-08-07 | CURRENT | 2012-03-08 | Active | |
MRP NUH LIMITED | Director | 2012-02-08 | CURRENT | 2012-01-18 | Active | |
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED | Director | 2011-12-19 | CURRENT | 2011-08-17 | Active | |
CITYVIEW BRIGHTON LIMITED | Director | 2011-10-20 | CURRENT | 2011-08-17 | Liquidation | |
SM MALONE 102 LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-05 | Active | |
ES NEWGATE LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-05 | Active | |
MRP LAND LIMITED | Director | 2011-09-28 | CURRENT | 2011-08-01 | Active | |
ES CORPORATION STREET LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-19 | Active | |
ES CITY SQUARE LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-19 | Active | |
ES COLLEGE COURT LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-19 | Active | |
MCALEER & RUSHE CONTRACTS UK LIMITED | Director | 2011-04-20 | CURRENT | 2011-02-01 | Active | |
GLEBEMOUNT LIMITED | Director | 2011-02-02 | CURRENT | 2010-08-19 | Active | |
MRP PROPERTIES LIMITED | Director | 2010-04-08 | CURRENT | 2010-03-02 | Active | |
KINGSBRIDGE ENTERPRISES LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
WATERBERG PROPERTIES LIMITED | Director | 2009-10-01 | CURRENT | 2005-08-09 | Active | |
ES DOR 1 LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
ES NORTH STREET LIMITED | Director | 2009-09-23 | CURRENT | 2009-07-24 | Active | |
SM AA HOLDING LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
CLIFFBROOK PROPERTIES LTD | Director | 2009-03-31 | CURRENT | 2000-12-01 | Active | |
MCALEER & RUSHE (HOLDINGS) LTD | Director | 2009-03-31 | CURRENT | 2000-12-14 | Active | |
LONDON ROAD APARTMENTS LIMITED | Director | 2009-01-31 | CURRENT | 2005-03-17 | Active | |
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
PENTONVILLE PROPERTIES NO2 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-05 | Active | |
WATERFRONT COMMERCIAL LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-03 | Active | |
MRP (BOURNEMOUTH) LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-22 | Liquidation | |
WESTLAND (SHEFFIELD) LIMITED | Director | 2008-01-11 | CURRENT | 2007-11-15 | Active | |
MRP (LANCEFIELD) LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-04 | Liquidation | |
MRP FINANCE LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-08 | Active | |
MRP (PORTSMOUTH) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (BLACKFRIARS) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (PRESTON) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
MRP (BALTIC) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
COOLATINNEY DEVELOPMENTS LIMITED | Director | 2007-07-25 | CURRENT | 2007-02-19 | Liquidation | |
WILMAR LEISURE LIMITED | Director | 2007-07-06 | CURRENT | 2007-05-02 | Active | |
TERMON DEVELOPMENTS LIMITED | Director | 2007-06-11 | CURRENT | 1995-05-12 | Active | |
MCALEER & RUSHE RESIDENTIAL LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
TIMEC 222 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Liquidation | |
MCALEER & RUSHE CONSTRUCTION LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
MCALEER & RUSHE (CLARENDON) LIMITED | Director | 2007-03-16 | CURRENT | 2007-02-19 | Active | |
ES CENTRAL PARK LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-12 | Active | |
MRP CHAPEL LANE LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
MC ALEER & RUSHE PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-24 | Active | |
WATERFRONT INNS LIMITED | Director | 2006-05-25 | CURRENT | 2005-09-13 | Liquidation | |
SM PLYMOUTH COMMERCIALS LIMITED | Director | 2006-05-12 | CURRENT | 2006-01-05 | Active | |
GNT PROPERTIES LIMITED | Director | 2005-11-21 | CURRENT | 2005-10-20 | Active | |
SM PLYMOUTH HOTEL LIMITED | Director | 2005-11-16 | CURRENT | 2005-07-28 | Active | |
CHAPEL BUILDINGS MANAGEMENT COMPANY LIMITED | Director | 2005-10-10 | CURRENT | 2005-08-08 | Active | |
BAKER STREET INVESTMENTS LIMITED | Director | 2005-09-09 | CURRENT | 2005-08-17 | Active | |
COOKSTOWN DEVELOPMENTS LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-31 | Active | |
DRUM ROAD ESTATES LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-31 | Active | |
LONDON ROAD ESTATES LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-19 | Active | |
SWISS CENTRE LIMITED | Director | 2004-10-15 | CURRENT | 1963-06-13 | Active | |
LEICESTER SQUARE INVESTMENTS LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
DRUM ROAD PROPERTIES LIMITED | Director | 2004-05-05 | CURRENT | 2004-02-13 | Liquidation | |
DANCELANE LIMITED | Director | 2003-04-04 | CURRENT | 2003-03-31 | Active | |
FLATMILE LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-27 | Active | |
FLAMEWALL LIMITED | Director | 2001-04-04 | CURRENT | 2001-02-20 | Active | |
CONMURRY DEVELOPMENTS LIMITED | Director | 2000-05-26 | CURRENT | 1998-05-08 | Active | |
GLANDOR PROPERTIES LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-01 | Active | |
SM MURRAY HOUSE LIMITED | Director | 1999-12-16 | CURRENT | 1999-12-13 | Active | |
SM MILLENNIUM HOUSE LIMITED | Director | 1999-03-08 | CURRENT | 1998-01-15 | Active | |
ES BANBRIDGE LIMITED | Director | 1997-03-05 | CURRENT | 1997-03-05 | Active | |
SM ALDERGROVE AIRPORT HOTEL LIMITED | Director | 1991-08-02 | CURRENT | 1991-08-02 | Active | |
SM GREAT VICTORIA ST LIMITED | Director | 1990-05-17 | CURRENT | 1990-05-17 | Active | |
ES COOKSTOWN 1719 LIMITED | Director | 1987-05-29 | CURRENT | 1987-05-29 | Active | |
TIMEC 333 LIMITED | Director | 1974-10-29 | CURRENT | 1974-10-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM 100 George Street London W1U 8NU England | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Ita Gillis as company secretary on 2020-07-02 | |
AAMD | Amended account full exemption | |
TM02 | Termination of appointment of James Higgins on 2020-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMELDA O'NEILL | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-03 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN HIGGINS | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 25/07/16 | |
CERTNM | COMPANY NAME CHANGED TIMEC 1499 LIMITED CERTIFICATE ISSUED ON 25/07/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 30/09/15 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 100 | |
SH02 | Sub-division of shares on 2015-04-24 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON | |
AP01 | DIRECTOR APPOINTED MR SEAMUS (JAMES) MCALEER | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS | |
AP03 | Appointment of Mr James Higgins as company secretary on 2015-04-24 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SM RESI UK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SM RESI UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |