Smech Management Company Limited

Active03121936 Private limited company
Incorporated
3 November 1995 (31 years)
Industry
Other accommodation (55900)
Directors
Controlled by
The Ruler's Office H.H. the Ruler's Court Dubai
Accounts type
Total exemption full
Region
Greater London
Address
160 Brompton Road
Brompton Road
London
SW3 1HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
Also at Cheval Collection Limited, Pegasi Management Company Limited, Godolphin Management Co. Limited · more companies
Emirati
Born April 1961 (65)
Director · Appointed 1 September 2018
Also at Pegasi Management Company Limited, Wayhazel Nominees Limited, Wayhazel Limited · more companies
British
Born December 1969 (56)
Clarke, Paul David
Secretary · Appointed 1 June 2014
Director · Appointed 22 July 2002
Also at Fluidgrove Limited, Starshine Management Company Limited, JFT Services Limited
Emirati
Born November 1964
Officer history (9 former)
30 April 2026
Resigned Al Shaibani, Mohammed Ibrahim as Director
4 February 2026
1 September 2018
Appointed Upton, Joanna as Director
31 August 2018
Resigned Boyne, John as Director
1 June 2014
Appointed Clarke, Paul David as Secretary
31 May 2014
Resigned Rosenhead, Ronald Alfred as Secretary
28 February 2014
Resigned Nordell, Leif as Director
14 July 2005
Appointed Nordell, Leif as Director
22 July 2002
Appointed Abdulla, Yousuf Bakhit as Director
1 April 2002
Appointed Rosenhead, Ronald Alfred as Secretary
31 March 2002
Resigned Tyndall, David as Secretary
1 December 1999
Appointed Al Shaibani, Mohammed Ibrahim as Director
30 November 1999
Resigned Leat, John James as Director
22 January 1996
Appointed Leat, John James as Director
22 January 1996
Appointed Boyne, John as Director
22 January 1996
Appointed Tyndall, David as Secretary
22 January 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
22 January 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
22 January 1996
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
3 November 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
3 November 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
3 November 1995
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Ruler's Office H.H. the Ruler's Court Dubai
Legal person · Notified 6 April 2016
Has significant influence or control
The Ruler'S Office Dubai

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
1 June 2026Confirmation statement with no updates1 June 2026
6 May 2026Termination of appointment of a director
12 February 2026Appointment of a director
23 January 2026Total exemption full accounts31 December 2024
Show all recent filings

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Wallich & Matthes Holding B.V.

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