Company information:
Smh Gp Limited (No: 04376504)
Address: 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
Status: Active
Incorporated: 19-Feb-2002
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 03-May-2021
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL BERNARD WALSH ( DOB: Oct-1959 From: Sep-2013 )
Current Secretary: MICHAEL HOFMAN ( From: May-2016 )
Resigned Director: PHILIP JEREMY ADEY ( DOB: Oct-1964 From: Apr-2008 To: Aug-2010 )
Resigned Director: DAVID MARTIN BEST ( DOB: Oct-1958 From: Jan-2009 To: Mar-2010 )
Resigned Director: PHILIP SIMON CAMMERMAN ( DOB: May-1942 From: May-2002 To: Apr-2008 )
Resigned Director: ANTHONY RICHARD CLARKE ( DOB: Aug-1953 From: Apr-2008 To: Nov-2009 )
Resigned Director: PETER CHRISTOPHER CLAYDON ( DOB: Apr-1945 From: May-2002 To: Apr-2008 )
Resigned Director: ALAN FREDERICK DAVIES ( DOB: Feb-1961 From: Feb-2002 To: Jan-2009 )
Resigned Director: PETER JOHN GARNHAM ( DOB: Feb-1954 From: May-2002 To: Nov-2009 )
Resigned Director: DAVID IAN HALL ( DOB: Oct-1960 From: Mar-2010 To: Sep-2013 )
Resigned Director: MARTIN GERALD LARGE ( DOB: Oct-1955 From: Sep-2013 To: Nov-2015 )
Resigned Director: NIGEL JOHNSON OWENS ( DOB: Apr-1966 From: Jun-2011 To: Sep-2013 )
Resigned Secretary: JAMES ERNEST PETER GERVASIO ( DOB: Dec-1946 From: May-2002 To: Mar-2011 )
Resigned Secretary: JULIE SIMPSON ( DOB: May-1960 From: Feb-2002 To: May-2002 )
Resigned Secretary: MICHAEL BERNARD WALSH ( From: Mar-2011 To: May-2016 )
Persons of Significant Control:
Smh Venture Finance Limited, 10-12 Queen Elizabeth Street, London, SE1 2JN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)