SML LONDON HORSEFERRY LIMITED
Overview
| Company Name | SML LONDON HORSEFERRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13136399 |
| 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 SML LONDON HORSEFERRY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SML LONDON HORSEFERRY LIMITED located?
| Registered Office Address | 5 Churchill Place E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SML LONDON HORSEFERRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERWENT LONDON HORSEFERRY LIMITED | Jan 15, 2021 | Jan 15, 2021 |
What are the latest accounts for SML LONDON HORSEFERRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SML LONDON HORSEFERRY LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for SML LONDON HORSEFERRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms. Margaretha Natalia Widjaja as a director on Jul 09, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2025 | 16 pages | AA | ||||||||||
Registration of charge 131363990001, created on Jun 23, 2026 | 49 pages | MR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 29, 2026
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed derwent london horseferry LIMITED\certificate issued on 25/06/26 | 3 pages | CERTNM | ||||||||||
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Appointment of Robin Cheng Jiet Ng as a director on Jun 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ferdinand Sadeli as a director on Jun 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Jun 23, 2026 | 2 pages | AP04 | ||||||||||
Registered office address changed from 25 Savile Row London W1S 2ER United Kingdom to 5 Churchill Place London E14 5HU on Jun 24, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Emily Joanna Prideaux as a director on Jun 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Malcolm Williams as a director on Jun 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damian Mark Alan Wisniewski as a director on Jun 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Quentin George as a director on Jun 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Lawler as a secretary on Jun 23, 2026 | 1 pages | TM02 | ||||||||||
legacy | 299 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 285 pages | PARENT_ACC | ||||||||||
Who are the officers of SML LONDON HORSEFERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place E14 5HU London 5 England |
| 126631680013 | ||||||||||
| NG, Robin Cheng Jiet | Director | Churchill Place E14 5HU London 5 England | Singapore | Singaporean | 349803130001 | |||||||||
| SADELI, Ferdinand | Director | Churchill Place E14 5HU London 5 England | Indonesia | Indonesian | 349802290001 | |||||||||
| WIDJAJA, Margaretha Natalia, Ms. | Director | Churchill Place E14 5HU London 5 England | Singapore | Singaporean | 297765220001 | |||||||||
| LAWLER, David Andrew | Secretary | Savile Row W1S 2ER London 25 United Kingdom | 278571210001 | |||||||||||
| GEORGE, Nigel Quentin | Director | Savile Row W1S 2ER London 25 United Kingdom | England | British | 26640150007 | |||||||||
| PRIDEAUX, Emily Joanna | Director | Savile Row W1S 2ER London 25 United Kingdom | England | British | 265814770001 | |||||||||
| SILVERMAN, David Gary | Director | Savile Row W1S 2ER London 25 United Kingdom | United Kingdom | British | 126851570001 | |||||||||
| WILLIAMS, Paul Malcolm | Director | Savile Row W1S 2ER London 25 United Kingdom | United Kingdom | British | 10072820003 | |||||||||
| WISNIEWSKI, Damian Mark Alan | Director | Savile Row W1S 2ER London 25 United Kingdom | England | British | 148838200001 |
Who are the persons with significant control of SML LONDON HORSEFERRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Derwent London Plc | Jan 15, 2021 | Savile Row W1S 2ER London 25 England | No | ||||||||||
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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