Company information:
Smith Carter Uk Limited (No: 06219327)
Address: WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Status: Active - Proposal to Strike off
Incorporated: 19-Apr-2007
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 05-Mar-2022
Industry Class: 71111 - Architectural activities
Current Director: MILES LAWRENCE BARNARD ( DOB: May-1966 From: Mar-2017 )
Current Director: LESLIE J F GARTNER ( DOB: Jul-1959 From: Apr-2007 )
Current Secretary: KAREN ANNE SEWELL ( From: Nov-2016 )
Resigned Director: GRAHAM FERGUSON BISSET ( DOB: Jun-1962 From: Feb-2013 To: Dec-2013 )
Resigned Director: ANDREW CHRISTOPHER JOHN NOBLE ( DOB: Dec-1961 From: Dec-2013 To: Mar-2017 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Director: MICHAEL SCOTT STIRTON ( From: Apr-2007 To: Feb-2013 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( From: Mar-2013 To: Dec-2013 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Secretary: MICHAEL SCOTT STIRTON ( From: Apr-2007 To: Mar-2013 )
Persons of Significant Control:
Wsp European Holdings Limited, Wsp House 70 Chancery Lane, London, WC2A 1AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)