Smithfield Phase 6 Management Company Limited
- Company number
- 08528473
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 14 May 2013
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHANKLAND, Sarah Anne | Director | 14 May 2013 | 16 Dec 2013 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 16 Dec 2013 | 14 Aug 2017 |
| ERLAM, Wesley Alan | Director | 14 May 2013 | 14 Aug 2017 |
| CUBBIN, Alastair James | Director | 14 May 2013 | 14 Aug 2017 |
| BOELTINK, Thilo | Director | 14 Aug 2017 | 22 Dec 2025 |
| TALBOT, William Marcus | Director | 17 Sep 2026 | |
| BAVASO, Vincenzo | Director | 4 Mar 2024 | |
| JIMAN, Vlad-Victor | Director | 1 Mar 2024 | |
| GAUDINO, Paolo | Director | 14 Aug 2017 | |
| URBANBUBBLE LTD | Corporate-Secretary | 14 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ician Developments Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Aug 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £0 |
| 31 May 2024 Dormant | £0 |
| 31 May 2023 Dormant | £0 |
| 31 May 2022 Dormant | £0 |
| 31 May 2021 Dormant | £0 |
| 31 May 2020 Dormant | £0 |
| 31 May 2019 Dormant | £1 |
| 31 May 2018 Dormant | £0 |
| 31 May 2017 | - |
| 31 May 2016 | - |
| 31 May 2015 | - |
| 31 May 2014 Dormant | £0 |
Connections
Directors’ other companies
- GAUDINO, Paolo - Director at The Pasta Factory Limited
- URBANBUBBLE LTD - Corporate-Secretary at Everglades Management Company Limited
- URBANBUBBLE LTD - Corporate-Secretary at Didsbury Point 4 Management Limited
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