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SMBL DEVELOPMENTS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SMBL DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11656454

Founded02/11/2018

PurposeDevelopment of building projects

Address6th Floor Cassini House, 57-58 St James's Street, London, SW1A 1LD

Confirmation StatementNext due: 14/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/11/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (30 events)

01/04/2026

Appointed Nicholas Richard Paterson (person)

Appointed as Director

01/08/2025

Address updated

6TH Floor Cassini House, 57-58 St JAMES'S Street, SW1A 1LD

02/11/2018

Appointed Clare Noelle Pagan (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mitsui Fudosan (u.k.) Ltd.

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/03/2025

87.5%

Stanhope Investments Limited

25–50% shares · 25–50% voting rights

Appointed: 02/11/2018 · Resigned: 17/03/2025

37.5%

50–75% shares · 50–75% voting rights

Appointed: 02/11/2018 · Resigned: 17/03/2025

62.5%

Officers & directors

Nicholas Richard Paterson

Director

Appointed: 01/04/2026

—

Kentaro Yamamoto

Director

Appointed: 18/03/2025

—

Showing 1–5 of 17

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Ownership Timeline (5 changes)

17/03/2025

Appointed Mitsui Fudosan (u.k.) Ltd. (company)

owns or controls

17/03/2025

Resigned Stanhope Investments Limited (company)

owns or controls

02/11/2018

Appointed Mf Bl Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6th Floor Cassini House

57-58 St James's Street

London

SW1A 1LD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

09/04/2026

Appointment of director

01/04/2026

Document AI

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Companexia Document AI

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Statement of capital when reducing capital

04/12/2025

Resolutions RES13 ‐ Reduce share premium 03/12/2025

04/12/2025

Solvency Statement dated 03/12/25

04/12/2025

Statement by Directors

04/12/2025

Change of secretary details

28/07/2025

Change of registered office address

28/07/2025

Change of secretary details

28/07/2025

Showing 1–10 of 51

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Altre aziende e persone

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SMBL DEVELOPMENTS LIMITED