SMC INVESTCORP LIMITED
Active - Accounts Filed
General Information
NAME
SMC INVESTCORP LIMITED
COMPANY NUMBER
09590524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/05/2015
(9 years and 5 months old)
WEBSITE
smcproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAINES
TW18 4BB
Telephone: 01784454829
TPS: No
The Old Station
Moor Lane
STAINES-UPON-THAMES
TW18 4BB
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 |
|---|---|---|
| KINSON DEVELOPMENT LTD | N/A | N/A |
| SMC INVESTCORP LIMITED | Active - Accounts Filed | View Report |
| SMC FULHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMC INVESTCORP 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 SMC INVESTCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMC INVESTCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2015 - Present (9 years and 5 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2015 - Present (9 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/08/2015 - Present (9 years and 2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
25/08/2015 - 15/12/2016 (1 years and 3 months) Born in Nov 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINSON DEVELOPMENT LTD | N/A | N/A |
| SMC INVESTCORP LIMITED | Active - Accounts Filed | View Report |
| SMC FULHAM LIMITED | Active - Accounts Filed | View Report |
| SMC GOWER LIMITED | Active - Accounts Filed | View Report |
| SMC INGLIS LIMITED | Active - Accounts Filed | View Report |
| SMC NORTHOLT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 21/12/2016 | Andrea Stephanie Yung (920053484) has left the board |
| 14/06/2016 | New Annual Return filed |
| 09/09/2015 | Mustafa Aziz Taher (920053431) has left the board |
| 09/09/2015 | New Board Member Mustafa Aziz Taher (917468351) Appointed |
| 02/09/2015 | New Board Member Andrea Stephanie Yung (920053484) Appointed |
| 02/09/2015 | New Board Member Cindy Li (920054375) Appointed |
| 02/09/2015 | New Board Member Mustafa Aziz Taher (920053431) Appointed |
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