The Old Smithy Property Ltd (Companies House Registration Number 14169273) is a private limited company incorporated on 2022-06-13 originating in United Kingdom. This enterprise is registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Changed on 2022-08-02, the previous name this firm used was Trebarwith Estates Ltd. The Old Smithy Property Ltd operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".
Company details
Name
The Old Smithy Property Ltd
Number
14169273
Date of Incorporation:
2022/06/13
End of financial year:
30 June
Address:
17 Pennine Parade, Pennine Drive, London, NW2 1NT
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving on to the 2 directors that can be found in this business, we can name: Tanya L. (appointed on 17 June 2022), Andrew G. (appointment date: 13 June 2022). The official register lists 3 persons of significant control, namely: Tanya L. has substantial control or influence, Andrew G. has substantial control or influence, Lugrove Limited can be found at Austell Gardens, NW7 4PG London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Tanya L.
13 June 2022
Nature of control:
significiant influence or control
Andrew G.
13 June 2022
Nature of control:
significiant influence or control
Lugrove Limited
13 June 2022 - 29 November 2023
Address
9 Austell Heights Austell Gardens, London, NW7 4PG, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
09396349
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(PSC07) Cessation of a person with significant control Wed, 29th Nov 2023
filed on: 30th, November 2023
| persons with significant control
Free Download
(1 page)
Download filing
(PSC07) Cessation of a person with significant control Wed, 29th Nov 2023
filed on: 30th, November 2023
| persons with significant control
Free Download
(1 page)
(TM01) Wed, 29th Nov 2023 - the day director's appointment was terminated
filed on: 29th, November 2023
| officers
Free Download
(1 page)
(TM01) Wed, 29th Nov 2023 - the day director's appointment was terminated
filed on: 29th, November 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates Mon, 12th Jun 2023
filed on: 13th, June 2023
| confirmation statement
Free Download
(3 pages)
(MR01) Registration of charge 141692730001, created on Mon, 10th Oct 2022
filed on: 12th, October 2022
| mortgage
Free Download
(5 pages)
(CERTNM) Company name changed trebarwith estates LTDcertificate issued on 02/08/22
filed on: 2nd, August 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution to change company's name
change of name
(TM01) Thu, 16th Jun 2022 - the day director's appointment was terminated
filed on: 17th, June 2022
| officers
Free Download
(1 page)
(AP01) On Fri, 17th Jun 2022 new director was appointed.
filed on: 17th, June 2022
| officers
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 13th, June 2022
| incorporation
Free Download
(17 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on Mon, 13th Jun 2022: 4.00 GBP
capital
(1 page)