SINFONIA SMITH SQUARE
Overview
| Company Name | SINFONIA SMITH SQUARE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04335616 |
| 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 SINFONIA SMITH SQUARE?
- Performing arts (90010) / Arts, entertainment and recreation
Where is SINFONIA SMITH SQUARE located?
| Registered Office Address | St John's Smith Square SW1P 3HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINFONIA SMITH SQUARE?
| Company Name | From | Until |
|---|---|---|
| SOUTHBANK SINFONIA | Jul 12, 2016 | Jul 12, 2016 |
| THE SOUTHBANK SINFONIA | Dec 06, 2001 | Dec 06, 2001 |
What are the latest accounts for SINFONIA SMITH SQUARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SINFONIA SMITH SQUARE?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for SINFONIA SMITH SQUARE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Laurence as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed southbank sinfonia\certificate issued on 24/07/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 40 pages | AA | ||||||||||
Appointment of Mr Nicholas Frederick Starr as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Usman Waseem Peguero as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Marmaduke Tuckey as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan William Sutherland as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Alan Holgate as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Tracy Elisabeth Long as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Jonathan Ehlert Newsome-Hubbard as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Edith Elizabeth Monfries as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin James Fawcett as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Genevieve Ellen Joy as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mindy Van Matre Kilby as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Mr Andrew Marmaduke Tuckey as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katharine Priscilla Verney as a director on Nov 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Berman as a director on Nov 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Heason as a secretary on Sep 07, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of SINFONIA SMITH SQUARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWCETT, Robin James | Director | Smith Square SW1P 3HA London St John's England | United Kingdom | British | Company Director | 4138620002 | ||||
| HALL, Heidi Ann | Director | Smith Square SW1P 3HA London St John's England | England | British | Foundation Director | 230009390001 | ||||
| JOY, Genevieve Ellen | Director | Smith Square SW1P 3HA London St John's England | England | British | Musician And Music Teacher | 310452800001 | ||||
| LAURENCE, Robert Adam | Director | Smith Square SW1P 3HA London St John's England | United Kingdom | British | Investor | 84494070006 | ||||
| LONG, Tracy Elisabeth, Dr | Director | Smith Square SW1P 3HA London St John's England | England | British | Consultancy | 68915490001 | ||||
| MONFRIES, Edith Elizabeth | Director | Smith Square SW1P 3HA London St John's England | England | British | Chief Operating And People Officer | 148984450003 | ||||
| NEWSOME-HUBBARD, Charles Jonathan Ehlert | Director | Smith Square SW1P 3HA London St John's England | United Kingdom | British | Business Manager | 316084110001 | ||||
| OVER, Simon Timothy | Director | Smith Square SW1P 3HA London St John's England | England | British | Conductor | 79504040002 | ||||
| PEGUERO, Usman Waseem | Director | Smith Square SW1P 3HA London St John's England | Northern Ireland | American | Musician | 292148130001 | ||||
| STARR, Nicholas Frederick | Director | Smith Square SW1P 3HA London St John's England | England | British | Ceo | 168909540001 | ||||
| BERMAN, John Michael | Secretary | St Johns Waterloo Waterloo Road SE1 8TY London | British | Director | 13050490002 | |||||
| BONAR, Janet | Secretary | St Johns Waterloo Waterloo Road SE1 8TY London | 227490750001 | |||||||
| HEASON, Richard | Secretary | Smith Square SW1P 3HA London St John's England | 283691850001 | |||||||
| WHITSTON, Sarah Louise Whittaker | Secretary | St Johns Waterloo Waterloo Road SE1 8TY London | 251353200001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BERMAN, John Michael | Director | Smith Square SW1P 3HA London St John's England | England | British | Director | 13050490003 | ||||
| CHICHESTER, June Marijke, The Countess | Director | Smith Square SW1P 3HA London St John's England | England | British | Partner Of Agricultural Estate | 281852560001 | ||||
| DERBYSHIRE, Sarah Louise | Director | St Johns Waterloo Waterloo Road SE1 8TY London | England | British | Music Charity Chief Executive | 80098190001 | ||||
| DOBSON, Robert William Albert | Director | St Johns Waterloo Waterloo Road SE1 8TY London | United Kingdom | British | Director | 16779880007 | ||||
| FILKIN, David Geoffrey Nigel, Lord | Director | St Johns Waterloo Waterloo Road SE1 8TY London | United Kingdom | British | Director | 108069680002 | ||||
| FINNAN, Sean Francis | Director | St Johns Waterloo Waterloo Road SE1 8TY London | England | British | Manager | 88216570002 | ||||
| HOLGATE, Peter Alan | Director | Smith Square SW1P 3HA London St John's England | England | British | Chartered Accountant | 282000930001 | ||||
| KILBY, Mindy Van Matre | Director | Smith Square SW1P 3HA London St John's England | England | American | Accountant | 241185930001 | ||||
| MCINTOSH OF HUDNALL, Genista Mary, Baroness | Director | St Johns Waterloo Waterloo Road SE1 8TY London | United Kingdom | British | Theatre Director | 94134220001 | ||||
| PAYNE, David Mark | Director | St Johns Waterloo Waterloo Road SE1 8TY London | England | British | Solicitor | 183249690001 | ||||
| PRECIOUS, John Richard | Director | Spindles Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire | United Kingdom | English | Company Director | 53528670001 | ||||
| SUTHERLAND, Duncan William | Director | Smith Square SW1P 3HA London St John's England | England | British | Company Director | 78226760012 | ||||
| TOYNE, Peter, Professor | Director | St Johns Waterloo Waterloo Road SE1 8TY London | England | British | Retired | 139729460001 | ||||
| TUCKEY, Andrew Marmaduke | Director | Smith Square SW1P 3HA London St John's England | England | British | Company Director | 168028070001 | ||||
| VERNEY, Katharine Priscilla | Director | Smith Square SW1P 3HA London St John's England | England | British | Musician | 177592130001 | ||||
| VERNEY, Katharine Priscilla | Director | 14 Caroline Terrace SW1W 8JS London | United Kingdom | Uk | Director | 160255400002 | ||||
| WILLIAMSON, John Alexander | Director | Christchurch Road SW14 7AT London 97 | United Kingdom | British | Banker | 82111790002 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SINFONIA SMITH SQUARE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Katharine Priscilla Verney | Apr 06, 2016 | St Johns Waterloo Waterloo Road SE1 8TY London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Michael Berman | Apr 06, 2016 | St Johns Waterloo Waterloo Road SE1 8TY London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Timothy Over | Apr 06, 2016 | St Johns Waterloo Waterloo Road SE1 8TY London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SINFONIA SMITH SQUARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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