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Smbl Developments Limited

11656454

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor Cassini House, 57-58 St James's Street, London, SW1A 1LD
Incorporated 02/11/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100
Development of building projects

Officers

Clare Noelle Pagan

secretary · Since 02/11/2018

Mr Tatsu Imamura

director · Since 01/04/2021

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 53

Also on 25 other boards

Fiona Elizabeth Mansfield

secretary · Since 24/02/2025

Mr Kentaro Yamamoto

director · Since 18/03/2025

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Nicholas Richard Paterson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Clare Noelle Pagan

secretary · Since 02/11/2018

Tatsu Imamura

director · Since 01/04/2021

Japanese · United Kingdom · Age 53

Fiona Elizabeth Mansfield

secretary · Since 24/02/2025

Kentaro Yamamoto

director · Since 18/03/2025

Japanese · United Kingdom · Age 50

Nicholas Richard Paterson

director · Since 01/04/2026

British · United Kingdom · Age 42

Former

David John Camp

director · Resigned 16/01/2019

Toshihiko Omachi

director · Resigned 31/03/2019

Simon Clive Camp

director · Resigned 30/06/2019

Stuart Morrison Grant

director · Resigned 06/12/2019

Eiichiro Onozawa

director · Resigned 31/05/2020

Hiroshi Hisada

director · Resigned 31/03/2021

Tomoo Nakamura

director · Resigned 01/04/2024

Robert John Watts

director · Resigned 17/03/2025

David John Camp

director · Resigned 17/03/2025

Takeshi Iwama

director · Resigned 18/03/2025

Persons with Significant Control

Mitsui Fudosan (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, Cassini House, London, SW1A 1LD

Reg: 02460207 · Companies House · Limited By Shares

Notified 17/03/2025

Former PSCs

Mf Bl Ltd

Ceased 17/03/2025

Stanhope Investments Limited

Ceased 17/03/2025

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line16th Floor Cassini House
2026-06-10

6TH FLOOR CASSINI HOUSE

post townLondon
2026-06-10

LONDON

officer appointedMANSFIELD, Fiona Elizabeth
2026-06-10
officer appointedPAGAN, Clare Noelle
2026-06-10
officer appointedIMAMURA, Tatsu
2026-06-10
officer appointedPATERSON, Nicholas Richard
2026-06-10
officer appointedYAMAMOTO, Kentaro
2026-06-10