SNM CAPITAL LTD
SNM CAPITAL LTD is an active private limited company, incorporated on 2 August 2022. The nature of the business is Activities of financial services holding companies. The company's registered office is on Victoria Road, Dartford. The company's accounts were last made up to 15 December 2023, are next due on 15 September 2025, and fall under the accounts category: Unaudited Abridged. SNM CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14269821 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DARTFORD BUSINESS PARK |
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Address Line 2 | VICTORIA ROAD |
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Post Town | DARTFORD |
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Country | ENGLAND |
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Postcode | DA1 5FS |
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Accounts
Accounting Reference Date | 15th December |
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Accounts Next Due Date | 15/09/2025 |
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Accounts Last Made Up Date | 15/12/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 30/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
SNM CAPITAL LTD
Directors
(The company's officers)
MR GENESIS ALVINO
(~75 year old Guatemalan national)
DARTFORD BUSINESS PARK VICTORIA ROAD, DARTFORD, DA1 5FS, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in MEXICO
Appointed on 16/11/2023
DOCTOR GUSTAVO AMOS
(~73 year old Uruguayan national)
DARTFORD BUSINESS PARK VICTORIA ROAD, DARTFORD, DA1 5FS, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in URUGUAY
Appointed on 01/10/2022
MRS LORRAINE ARIES
(~75 year old Mexican national)
DARTFORD BUSINESS PARK VICTORIA ROAD, DARTFORD, DA1 5FS, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in URUGUAY
Appointed on 18/11/2022
MR ERIC CHAVEZ
(~66 year old Peruvian national)
DARTFORD BUSINESS PARK VICTORIA ROAD, DARTFORD, DA1 5FS, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in URUGUAY
Appointed on 17/03/2023
MR JOHN HERNANDEZ
(~78 year old Mexican national)
DARTFORD BUSINESS PARK VICTORIA ROAD, DARTFORD, DA1 5FS, ENGLAND
- Current Director
- Gives occupation as BIOCHEMIST
- Usually resident in URUGUAY
Appointed on 27/07/2023
MRS ALICE HERRERA
(~75 year old Chilean national)
DARTFORD BUSINESS PARK VICTORIA ROAD, DARTFORD, DA1 5FS, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in URUGUAY
Appointed on 24/03/2023
MR ENRICO IGLEAS
(~77 year old Mexican national)
DARTFORD BUSINESS PARK VICTORIA ROAD, DARTFORD, DA1 5FS, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in MEXICO
Appointed on 18/10/2023
Shareholders
(Persons of Significant Control)
Mrs Lorraine Aries
(~75 year old Mexican national)
Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England
- Owns between 75% and 100% of the shares.
Notified on 30/11/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SNM CAPITAL LTD: Maps
Maps show the location of the postcode of the registered office, DA1 5FS.
Map of SNM CAPITAL LTD at local scale
Map of SNM CAPITAL LTD at district scale
More Companies in DA1 5FS
Other companies with registered offices in DA1 5FS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)