FRANK SMYTHSON LIMITED
Overview
| Company Name | FRANK SMYTHSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03594597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANK SMYTHSON LIMITED?
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRANK SMYTHSON LIMITED located?
| Registered Office Address | 257a Pavilion Road 257a Pavilion Road SW1X 0BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANK SMYTHSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MULTISTYLE LIMITED | Jul 08, 1998 | Jul 08, 1998 |
What are the latest accounts for FRANK SMYTHSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for FRANK SMYTHSON LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for FRANK SMYTHSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Vicente Castellano Ortega on Apr 10, 2026 | 2 pages | CH01 | ||
Full accounts made up to Mar 30, 2025 | 33 pages | AA | ||
Termination of appointment of Jacqueline Louise, Sara Bahbout as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Yvonne Carol Robinson as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Armando Patrick Marino Macrory as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stefano Giacomelli as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jacques . Bahbout as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Tutt as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Vicente Castellano Ortega as a director on Jul 29, 2025 | 2 pages | AP01 | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Jul 08, 2025 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 24-25 New Bond Street New Bond Street London W1S 2RR England to 257a Pavilion Road London SW1X 0BP | 1 pages | AD02 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Termination of appointment of Pierre Maurice Gilbert Mallevays as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Hart as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Luc Matthew Goidadin as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 02, 2023 | 34 pages | AA | ||
Termination of appointment of Zoe Colegrave as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Jacques Louise, Sara Bahbout on Jun 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stefano Giacomelli on Jun 29, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Pierre Maurice Gilbert Mallevays as a director on May 06, 2023 | 2 pages | AP01 | ||
Who are the officers of FRANK SMYTHSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAIOTTO, Isabella | Secretary | 257a Pavilion Road SW1X 0BP London 257a Pavilion Road England | 293361420001 | |||||||
| CASTELLANO ORTEGA, Vicente | Director | Pavilion Road SW1X 0BP London 257a England | Italy | Spanish | 338566760002 | |||||
| PORTA, Paolo | Director | Pavilion Road SW1X 0BP London 257a United Kingdom | United Kingdom | Italian,British | 185007720001 | |||||
| TUTT, Simon Paul | Director | 257a Pavilion Road SW1X 0BP London 257a Pavilion Road England | England | British | 326140440001 | |||||
| ESIRI, Mark Leslie Vivian | Secretary | 8 St Anns Road W11 4SR London | British | 115460060002 | ||||||
| GUERARD, Annie Marie Reine | Secretary | 4d Fellows Road NW3 3LL London | French | 60136620002 | ||||||
| PATEL, Sanjay | Secretary | Cedar House 118 Stanstead Road CR3 6AE Caterham Surrey | British | 110719860001 | ||||||
| ROBERTS, Paul | Secretary | 3,12 Millennium Drive E14 3GJ London | British | 59106560001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| BAHBOUT, Jacqueline Louise, Sara | Director | 257a Pavilion Road SW1X 0BP London 257a Pavilion Road England | United Kingdom | French,New Zealander | 284313280001 | |||||
| BAHBOUT, Jacques . | Director | 257a Pavilion Road SW1X 0BP London 257a Pavilion Road England | United Kingdom | French | 147739050003 | |||||
| COLEGRAVE, Zoe Jane Elizabeth | Director | 257a Pavilion Road SW1X 0BP London 257a Pavilion Road England | England | British | 284312950001 | |||||
| CORK, Raymond Michael | Director | Kniveton DE6 1JG Ashbourne Kniveton Wood Farm | United Kingdom | British | 129809740001 | |||||
| DALEY, Mark David | Director | 40 New Bond Street London W1S 2DE | United Kingdom | United States Of America | 200209240001 | |||||
| ELTON, Sarah Elizabeth | Director | 1 Coniger Road SW6 3TB London | British | 59528760001 | ||||||
| ESIRI, Mark Leslie Vivian | Director | 8 St Anns Road W11 4SR London | United Kingdom | British | 115460060002 | |||||
| GIACOMELLI, Stefano | Director | 257a Pavilion Road SW1X 0BP London 257a Pavilion Road England | Italy | Italian | 274551830002 | |||||
| GIACOMELLI, Stefano | Director | New Bond Street W1S 2RR London 24/25 England | Italy | Italian | 252576890001 | |||||
| GOIDADIN, Luc Matthew | Director | 257a Pavilion Road SW1X 0BP London 257a Pavilion Road England | United Kingdom | French | 252575460001 | |||||
| HART, Jonathan | Director | 257a Pavilion Road SW1X 0BP London 257a Pavilion Road England | United Kingdom | British | 141991990007 | |||||
| JANOWSKI, Andrew Girard | Director | New Bond Street W1S 2DE London 40 United Kingdom | Great Britain | Italian | 154357200001 | |||||
| KEARSEY, Sion Paul | Director | 12 Ferncroft Avenue NW3 7PH London | England | British | 86251600003 | |||||
| MACRORY, Armando Patrick Marino | Director | Pavilion Road SW1X 0BP London 257a England | United Kingdom | British | 293359840001 | |||||
| MALLEVAYS, Pierre Maurice Gilbert | Director | Pavilion Road SW1X 0BP London 257a England | United Kingdom | British | 309277900001 | |||||
| ROBINSON, Yvonne Carol | Director | 257a Pavilion Road SW1X 0BP London 257a Pavilion Road England | United Kingdom | New Zealander | 147739910002 | |||||
| ROUGEAUX, Xavier | Director | New Bond Street W1S 2RR London 24/25 England | England | French | 252576000001 | |||||
| WARD, Jason Antony John | Director | Grange Road St. Peter Port GY1 2QG Guernsey Granary House Guernsey | United Kingdom | British | 147055520001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of FRANK SMYTHSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holdsmyth Limited | Apr 06, 2016 | Pavilion Road SW1X 0BP London 257a England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0