SINFONIA SMITH SQUARE

active Company number 04335616

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 6th Dec 2001

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SIC code: 90010
Registered office: London, SW1P 3HA
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st May 2027

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Overview

SINFONIA SMITH SQUARE is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 6th Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Performing arts.

8 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

90010 — Performing arts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Heidi Hall	Director	6th Apr 2021		British	View profile
Genevieve Joy	Director	7th Jun 2023		British	View profile
Robert Laurence	Director	26th Sep 2024		British	View profile
Tracy Long	Director	23rd Nov 2023		British	View profile
Edith Monfries	Director	7th Jun 2023		British	View profile
Charles Newsome-Hubbard	Director	6th Sep 2023		British	View profile
Simon Over	Director	6th Dec 2001		British	View profile
Usman Peguero	Director	15th May 2024		British	View profile
John Michael Berman (ceased)	PSC	6th Apr 2016	—	British	View profile
Simon Timothy Over (ceased)	PSC	6th Apr 2016	—	British	View profile
Katharine Priscilla Verney (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SINFONIA SMITH SQUARE FOUNDATION	10284465	18th Jul 2016	active
SINFONIA SMITH SQUARE VENTURES LTD	05737116	9th Mar 2006	active

Actions

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Company snapshot

Status: active
Incorporated: 6th Dec 2001
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 90010
Accounts category: Group
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

6th Dec 2001 Company incorporated
6th Dec 2001 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Dec 2001 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Dec 2001 Katharine Verney appointed as Director
6th Dec 2001 John Berman appointed as Director
6th Dec 2001 HALLMARK REGISTRARS LIMITED appointed as Nominee director
6th Dec 2001 HALLMARK REGISTRARS LIMITED resigned as Nominee director
6th Dec 2001 John Berman appointed as Secretary
6th Dec 2001 Simon Over appointed as Director
1st Mar 2002 Genista McIntosh Of Hudnall appointed as Director
26th Jun 2006 Robert Dobson appointed as Director
26th Jun 2006 David Filkin appointed as Director
31st Jan 2008 Katharine Verney resigned as Director
21st Feb 2008 John Precious appointed as Director
3rd Jul 2009 John Williamson appointed as Director
29th Jan 2010 Sean Finnan appointed as Director
26th Sep 2010 John Precious resigned as Director
1st Jan 2013 Katharine Verney appointed as Director
8th Jul 2013 John Williamson resigned as Director
25th Sep 2013 David Payne appointed as Director
25th Sep 2013 Duncan Sutherland appointed as Director
16th Dec 2015 Robert Dobson resigned as Director
6th Apr 2016 John Michael Berman appointed as PSC
6th Apr 2016 Simon Timothy Over appointed as PSC
6th Apr 2016 Katharine Priscilla Verney appointed as PSC
22nd Feb 2017 John Berman resigned as Secretary
22nd Feb 2017 Janet Bonar appointed as Secretary
1st May 2018 Sarah Derbyshire appointed as Director
1st May 2018 Mindy Kilby appointed as Director
11th Oct 2018 David Filkin resigned as Director
11th Oct 2018 Janet Bonar resigned as Secretary
11th Oct 2018 Sarah Whitston appointed as Secretary
27th Feb 2019 Sean Finnan resigned as Director
31st Oct 2019 Peter Toyne appointed as Director
20th May 2020 Genista McIntosh Of Hudnall resigned as Director
21st May 2020 Peter Toyne resigned as Director
24th May 2020 Sarah Derbyshire resigned as Director
31st Oct 2020 Sarah Whitston resigned as Secretary
1st Apr 2021 David Payne resigned as Director
6th Apr 2021 June Chichester appointed as Director
6th Apr 2021 Peter Holgate appointed as Director
6th Apr 2021 Heidi Hall appointed as Director
6th Apr 2021 John Michael Berman ceased to be a PSC
6th Apr 2021 Simon Timothy Over ceased to be a PSC
6th Apr 2021 Katharine Priscilla Verney ceased to be a PSC
27th Apr 2021 Richard Heason appointed as Secretary
26th Apr 2022 June Chichester resigned as Director
7th Sep 2022 Richard Heason resigned as Secretary
5th Nov 2022 John Berman resigned as Director
5th Nov 2022 Katharine Verney resigned as Director
30th Nov 2022 Andrew Tuckey appointed as Director
7th Jun 2023 Mindy Kilby resigned as Director
7th Jun 2023 Edith Monfries appointed as Director
7th Jun 2023 Genevieve Joy appointed as Director
7th Jun 2023 Robin Fawcett appointed as Director
6th Sep 2023 Charles Newsome-Hubbard appointed as Director
23rd Nov 2023 Tracy Long appointed as Director
28th Feb 2024 Peter Holgate resigned as Director
28th Feb 2024 Andrew Tuckey resigned as Director
28th Feb 2024 Duncan Sutherland resigned as Director
15th May 2024 Nicholas Starr appointed as Director
15th May 2024 Usman Peguero appointed as Director
26th Sep 2024 Robert Laurence appointed as Director
24th Oct 2025 Robin Fawcett resigned as Director
6th Dec 2025 Confirmation statement made up
1st Jan 2026 Duncan Wilson appointed as Director
13th Jan 2026 Nicholas Starr resigned as Director
31st May 2027 Next accounts due

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