Company number 06536024
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2.481776
. The most likely internet sites of SMART CAR FINANCE LIMITED are www.smartcarfinance.co.uk, and www.smart-car-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Smart Car Finance Limited is a Private Limited Company.
The company registration number is 06536024. Smart Car Finance Limited has been working since 17 March 2008.
The present status of the company is Active. The registered address of Smart Car Finance Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. . PEATEY, Mark Christopher is a Director of the company. SAAD, Nadim is a Director of the company. Secretary SAAD, Nadim has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SAAD, Nadim
Resigned: 23 March 2011
Appointed Date: 17 March 2008
Secretary
OHS SECRETARIES LIMITED
Resigned: 26 February 2013
Appointed Date: 23 March 2011
Persons With Significant Control
Mr Mark Christopher Peaty
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nadim Saad
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART CAR FINANCE LIMITED Events
29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 24 more events
20 Nov 2009
Secretary's details changed for Nadim Saad on 1 October 2009
20 Aug 2009
Director's change of particulars / mark peaty / 01/08/2009
06 May 2009
Return made up to 17/03/09; full list of members
20 Mar 2008
Director's change of particulars / mark peaty / 17/03/2008
17 Mar 2008
Incorporation