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SMIS NORTH STREET LIMITED

Active
08690008·incorporated 2013-09-13

SMIS NORTH STREET LIMITED is an active UK private limited company, incorporated on 13 September 2013 at Companies House (number 08690008; OpenRegistry canonical ID GB-08690008-smis-north-street-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-13
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-18. Next confirmation statement due 2027-06-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SMIS NORTH STREET LIMITED has 4 persons with significant control on file:

  • Mrs Michelle Hung born 1954 resident in England, British national. Notified 2021-03-31.
    • Has significant influence or control
  • Mr Sebastien Benjamin Yu Sau Hung born 1985 resident in United Kingdom, British national. Notified 2021-03-31.
    • Has significant influence or control
  • Mr Stephen Bing Sun Hung born 1951 resident in United Kingdom, British national. Notified 2021-03-31.
    • Has significant influence or control
  • Mrs Isabelle Yu-Ying Cook born 1982 resident in England, English national. Notified 2021-03-31.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Sebastien Yu Sau Hung born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares
  • Isabelle Yu Ying Hung born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares
  • Mr Stephen Bing Sun Hung born 1951 resident in England, British national. Notified 2021-03-31. Ceased 2021-03-31.
    • Owns 25–50% of shares
  • Mrs Michelle Hung born 1954 resident in England, British national. Notified 2021-03-31. Ceased 2021-03-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-03-31. Ceased 2021-03-31.

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