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SMIJ MANAGEMENT COMPANY LTD

Company number 08289495

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

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
Notified on
26 April 2024

Mr Daniel Hruschka Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
16 December 2022
Ceased on
26 April 2024
Date of birth
March 1977
Nationality
Austrian
Country of residence
Germany
Nature of control
Has significant influence or control

Ms Sarah Helen Carrington Ceased

Correspondence address
150 Amhurst Road, London, England, E8 2AZ
Notified on
28 December 2020
Ceased on
15 September 2021
Date of birth
November 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
16 September 2021
Withdrawn on
26 April 2024

Statement Withdrawn

The company has issued a restrictions notice under paragraph 1 of Schedule 1B to the Act
Notified on
15 September 2021
Withdrawn on
26 April 2024

Statement Withdrawn

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
15 July 2021
Withdrawn on
26 April 2024

Statement Withdrawn

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
1 March 2021
Withdrawn on
26 April 2024

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
28 January 2021
Withdrawn on
1 March 2021