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 Number14269821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1DARTFORD BUSINESS PARK
Address Line 2VICTORIA ROAD
Post TownDARTFORD
CountryENGLAND
PostcodeDA1 5FS

Accounts

Accounting Reference Date15th December
Accounts Next Due Date15/09/2025
Accounts Last Made Up Date15/12/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date30/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of SNM CAPITAL LTD at district scale
Map of SNM CAPITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)