SMA PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
SMA PARTNERS LIMITED
COMPANY NUMBER
09651184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8JA
Telephone: 01914104243
TPS: No
97B Fulham Palace Road
London
W6 8JA
Telephone: 4104243
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 |
|---|---|---|
| ABALY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SMA PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMA PARTNERS LIMITED?
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 SMA PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMA PARTNERS 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 |
|---|---|---|---|---|
|
22/06/2015 - Present (9 years and 5 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/06/2015 - 12/08/2016 (1 years and 1 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/08/2016 - Present (8 years and 4 months) Born in Dec 1976 |
Resigned | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABALY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AVA NOFER LIMITED | Active - Accounts Filed | View Report |
| LDC PARTNERS LTD | Active - Accounts Filed | View Report |
| SMA PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SMA PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 21/09/2018 | New Board Member Said Shehata (925054635) Appointed |
| 21/09/2018 | Mina Tafik Rofail Morcos (921232467) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 31/07/2017 | Change in Reg. Office |
| 23/07/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 18/08/2016 | New Board Member Mina Tafik Rofail Morcos (921232467) Appointed |
| 17/08/2016 | Milad Makar (919869606) has left the board |
| 12/07/2016 | New Annual Return filed |
| 30/06/2016 | Change in Reg. Office |
| 01/07/2015 | Nasrt Nagib Abdelsaid (919869605) has left the board |
| 01/07/2015 | New Board Member Nasrt Nagib Abdelsaid (911297485) Appointed |
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