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SML STRAND PROPERTY LIMITED

SML STRAND PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSML STRAND PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05257941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SML STRAND PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SML STRAND PROPERTY LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited
    1 Bartholomew Lane
    EC2N 2AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SML STRAND PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LS CITY & WEST END LIMITEDJun 24, 2005Jun 24, 2005
    SHELFCO (NO. 3050) LIMITEDOct 13, 2004Oct 13, 2004

    What are the latest accounts for SML STRAND PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SML STRAND PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for SML STRAND PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Intertrust Group 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on May 09, 2025

    		1 pagesAD01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Full accounts made up to Jun 30, 2022

    		25 pagesAA

    Statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: GBP 87,113,572
    		3 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 04, 2023

    • Capital: GBP 40,000,000
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £47113572 23/12/2022
    		RES14

    Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Notification of Sml Strand Limited as a person with significant control on Jun 30, 2022

    		2 pagesPSC02

    Cessation of Ls London Holdings One Limited as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 052579410006, created on Jul 06, 2022

    		38 pagesMR01

    Registration of charge 052579410005, created on Jul 06, 2022

    		9 pagesMR01

    Registration of charge 052579410004, created on Jun 30, 2022

    		12 pagesMR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Appointment of Ms. Margaretha Natalia Widjaja as a director on Jun 30, 2022

    		2 pagesAP01

    Second filing for the appointment of Mr Ferdinand Sadeli as a director

    		3 pagesRP04AP01
    View All Filings

    Who are the officers of SML STRAND PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550377
    JIET, Robin Ng Cheng
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		SingaporeSingaporeanDirector297690260001
    SADELI, Ferdinand
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		IndonesiaIndonesianDirector238790700001
    WIDJAJA, Margaretha Natalia, Ms.
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		SingaporeSingaporeanDirector297765220001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		BritishCompany Secretary14674480002
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4365193
    		159674790001
    ARNAOUTI, Michael
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritishCompany Secretary539040004
    GILL, Christopher Marshall
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		United KingdomBritishChartered Accountant133825020001
    MCCAVENY, Leigh
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Intertrust Group
    England
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Intertrust Group
    England
    		United KingdomBritishCompany Secretary290624530001
    MILES, Elizabeth
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritishSolicitor235498150001
    MILLER, Louise
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritishChartered Secretary199935770001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4156575
    		74974580001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    5 Strand
    WC2N 5AF London
    		Director
    5 Strand
    WC2N 5AF London
    		74974580001
    LAND SECURITIES MANAGEMNT SERVICES LIMITED
    5 Strand
    WC2N 5AF London
    		Director
    5 Strand
    WC2N 5AF London
    		116698990001
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    5 Strand
    WC2N 5AF London
    		Director
    5 Strand
    WC2N 5AF London
    		100069790001
    LS DIRECTOR LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		133814600001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SML STRAND PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sml Strand Limited
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		Jun 30, 2022
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		No
    Legal FormLimited Liability Entity
    Legal AuthorityJersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6452679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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