SINFONIA SMITH SQUARE VENTURES LTD
Active - Accounts Filed
General Information
NAME
SINFONIA SMITH SQUARE VENTURES LTD
COMPANY NUMBER
05737116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/03/2006
(18 years and 9 months old)
WEBSITE
www.southbanksinfonia.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/03/2006
16/06/2024
SOUTHBANK SINFONIA VENTURES LTD
LONDON
SW1P 3HA
Telephone: 02079210370
TPS: No
St John's Smith Square
London
SW1P 3HA
St John's Waterloo
Waterloo Road
London
SE1 8TY
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 |
|---|---|---|
| SOUTHBANK SINFONIA | Active - Accounts Filed | View Report |
| SOUTHBANK SINFONIA VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Edith Elizabeth Monfries (914898445) Appointed |
| 23/05/2024 | New Board Member Janet Bonar (932325644) Appointed |
Credit Risk Overview
Want to learn more about SINFONIA SMITH SQUARE VENTURES LTD?
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 SINFONIA SMITH SQUARE VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINFONIA SMITH SQUARE VENTURES LTD?
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 |
|---|---|---|---|---|
|
09/03/2006 - Present (18 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/05/2024 - Present (6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 15 Past: 61 |
View Report |
|
Director: 09/03/2006 - 26/03/2007 (1years) Secretary: 09/03/2006 - 26/03/2007 (1years) Born in Jun 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
09/03/2006 - Present (18 years and 9 months) Born in Oct 1944 |
Resigned | Director |
Current: 8 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHBANK SINFONIA | Active - Accounts Filed | View Report |
| SOUTHBANK SINFONIA VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Edith Elizabeth Monfries (914898445) Appointed |
| 23/05/2024 | New Board Member Janet Bonar (932325644) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | Peter Alan Holgate (928200093) has left the board |
| 29/04/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | John Michael Berman (901305049) has left the board |
| 12/09/2022 | Richard Heason (928369186) has left the board |
| 28/08/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 23/06/2021 | Change in Reg. Office |
| 02/06/2021 | New Company Secretary Richard Heason (928369186) Appointed |
| 15/04/2021 | New Board Member Peter Alan Holgate (928200093) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 26/08/2020 | William David Frank Norris (925009785) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | Janet Bonar (916196929) has left the board |
| 15/10/2018 | Janet Bonar (916197795) has left the board |
| 15/10/2018 | New Company Secretary Sarah Louise Whittaker Whitston (925135346) Appointed |
| 15/10/2018 | New Board Member Sarah Louise Whittaker Whitston (925135342) Appointed |
| 07/09/2018 | James Murphy (915241567) has left the board |
| 07/09/2018 | New Board Member William David Frank Norris (925009785) Appointed |
| 12/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 17/08/2015 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 04/10/2012 | New Board Member James Murphy (915241567) Appointed |
| 22/09/2012 | New Accounts filed |
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