SMAA DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SMAA DEVELOPMENTS LIMITED
COMPANY NUMBER
11468596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5EA
125 London Wall
London
EC2Y 5AS
Ground Floor 123 Pall Mall
St James's
London
SW1Y 5EA
SW1Y 5EA
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 |
|---|---|---|
| PINNACLE GLOBAL RE FUND LLC | N/A | N/A |
| SMAA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Company Secretary HAWKSFORD UK SECRETARIES LIMITED (928305260) Appointed |
| 28/06/2024 | New Company Secretary HAWKSFORD UK SECRETARIES LIMITED (932450012) Appointed |
Credit Risk Overview
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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 SMAA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMAA DEVELOPMENTS 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 |
|---|---|---|---|---|
|
SANNE GROUP SECRETARIES (UK) LIMITED 01/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 12 Past: 27 |
View Report |
|
HAWKSFORD UK SECRETARIES LIMITED 21/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HAWKSFORD UK SECRETARIES LIMITED 21/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 9 |
View Report |
|
21/06/2024 - Present (4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINNACLE GLOBAL RE FUND LLC | N/A | N/A |
| PALLADIUM INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| SMAA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Company Secretary HAWKSFORD UK SECRETARIES LIMITED (928305260) Appointed |
| 28/06/2024 | New Company Secretary HAWKSFORD UK SECRETARIES LIMITED (932450012) Appointed |
| 28/06/2024 | New Board Member Gerard Thomas Rafferty (915268654) Appointed |
| 28/06/2024 | New Board Member Rebecca Suzanne Cox (926221856) Appointed |
| 25/06/2024 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 25/06/2024 | Jonathan Kudzanai Muteera (931490057) has left the board |
| 25/06/2024 | Peter David Malcolm (931094186) has left the board |
| 15/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 25/10/2023 | Ivee Rachel Briones Gill (930069983) has left the board |
| 23/10/2023 | New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
| 01/08/2023 | Coral Bidel (930047026) has left the board |
| 01/08/2023 | New Board Member Peter David Malcolm (931094186) Appointed |
| 12/04/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Ivee Gill (930069983) Appointed |
| 25/01/2023 | Christopher Warnes (930046998) has left the board |
| 13/10/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 30/09/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (930054869) Appointed |
| 29/09/2022 | New Board Member Coral Bidel (930047026) Appointed |
| 29/09/2022 | Aitua Osa Ekhaese (929801176) has left the board |
| 29/09/2022 | Aitua Osa Ekhaese (903788838) has left the board |
| 29/09/2022 | New Board Member Christopher Warnes (930046998) Appointed |
| 18/07/2022 | New Company Secretary Aitua Osa Ekhaese (929801176) Appointed |
| 18/07/2022 | New Board Member Aitua Osa Ekhaese (903788838) Appointed |
| 15/07/2022 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 08/07/2022 | Neil David Townson (904632053) has left the board |
| 04/07/2022 | Neil David Townson (904632053) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 02/07/2022 | Neil David Townson (904632053) has left the board |
| 02/07/2022 | Carol Ann Rotsey (928562417) has left the board |
| 22/06/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 16/06/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 10/05/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 26/04/2022 | Paul Justin Windsor (921043091) has left the board |
| 26/04/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 26/04/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 09/02/2022 | James William Maunder Taylor (913893947) has left the board |
| 17/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 28/05/2020 | CRESTBRIDGE UK LIMITED (926983060) has left the board |
| 28/05/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 27/05/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 27/05/2020 | Paul Justin Windsor (926980362) has left the board |
| 21/05/2020 | Change in Reg. Office |
| 21/05/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (926983060) Appointed |
| 20/05/2020 | Aitua Osa Ekhaese (903788838) has left the board |
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