| Company Name | SMT Nominees (UK) Limited |
|---|---|
| Directors | Hiroyuki Takano and Toshiyuki Saito |
| Company Status | Active |
| Company Number | 11447882 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2018(5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Hiroyuki Takano |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Bishopsgate London EC2M 3XU |
| Director Name | Mr Toshiyuki Saito |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 29 June 2020(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Bishopsgate London EC2M 3XU |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 2018(same day as company formation) |
| Correspondence Address | First Floor, Templeback, 10 Temple Street Bristol BS1 6FL |
| Director Name | Mr Nobuo Murakami |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 04 July 2018(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 155 Bishopsgate London EC2M 3XU |
| Director Name | Mr Hiroki Ogawa |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 04 July 2018(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 155 Bishopsgate London EC2M 3XU |
Location
| Registered Address | 155 Bishopsgate London EC2M 3XU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 8 February 2021 | Accounts for a dormant company made up to 31 July 2020 (1 page) |
|---|---|
| 6 July 2020 | Confirmation statement made on 4 July 2020 with updates (5 pages) |
| 29 June 2020 | Termination of appointment of Hiroki Ogawa as a director on 29 June 2020 (1 page) |
| 29 June 2020 | Appointment of Toshiyuki Saito as a director on 29 June 2020 (2 pages) |
| 1 April 2020 | Cessation of Sumitomo Mitsui Trust (Uk) Limited as a person with significant control on 2 March 2020 (1 page) |
| 1 April 2020 | Notification of Sumitomo Mitsui Trust Bank, Limited as a person with significant control on 2 March 2020 (2 pages) |
| 19 March 2020 | Accounts for a dormant company made up to 31 July 2019 (1 page) |
| 22 October 2019 | Appointment of Mr Hiroyuki Takano as a director on 1 October 2019 (2 pages) |
| 21 October 2019 | Termination of appointment of Nobuo Murakami as a director on 1 October 2019 (1 page) |
| 16 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 10 April 2019 | Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page) |
| 10 April 2019 | Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page) |
| 10 April 2019 | Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page) |
| 10 April 2019 | Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page) |
| 5 April 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
| 4 July 2018 | Incorporation Statement of capital on 2018-07-04
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