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Companies/03533167

Smithfield Properties Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PK
Mr Phidias KadisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-03-23 · No cessation recorded

Source record 121805694
HK
Mrs Helen KadisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-23 · No cessation recorded

Source record 121805744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
HK
Helen KadisCurrent secretary
Appointed 2004-04-01 · 22 yrs
+1 other
PK
Phidias KadisCurrent director
Appointed 1998-03-30 · 28 yrs · Director
+3 others
Show 3 historical appointments
AM
Arcelano MonesResigned secretary
Resigned 1998-03-30 · 6 yrs · Secretary
CorpAa Company Services LimitedResigned secretary
Resigned 1998-03-24
CorpBuyview LtdResigned director
Resigned 1998-03-24

Board profile

People with appointments
2
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active