SMART MORTGAGE FINANCE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05628260
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Previous accounting period shortened from 29 September 2015 to 28 September 2015. The most likely internet sites of SMART MORTGAGE FINANCE LIMITED are www.smartmortgagefinance.co.uk, and www.smart-mortgage-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Mortgage Finance Limited is a Private Limited Company. The company registration number is 05628260. Smart Mortgage Finance Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Smart Mortgage Finance Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . LOPIAN, Channe is a Secretary of the company. KAUFMAN, Chaim Yehuda Alexander is a Director of the company. LOPIAN, Channe is a Director of the company. SULAM, Meir Yosef is a Director of the company. Secretary LOPIAN, Issac David has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JAKOBOWICZ, Elieser has been resigned. Director LOPIAN, Issac David has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LOPIAN, Channe
Appointed Date: 04 December 2009
Director
KAUFMAN, Chaim Yehuda Alexander
Appointed Date: 09 February 2006
69 years old
Director
LOPIAN, Channe
Appointed Date: 04 December 2009
79 years old
Director
SULAM, Meir Yosef
Appointed Date: 14 September 2011
50 years old

Resigned Directors

Secretary
LOPIAN, Issac David
Resigned: 04 December 2009
Appointed Date: 09 February 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 February 2006
Appointed Date: 18 November 2005
Director
JAKOBOWICZ, Elieser
Resigned: 11 March 2011
Appointed Date: 09 February 2006
94 years old
Director
LOPIAN, Issac David
Resigned: 04 December 2009
Appointed Date: 09 February 2006
85 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 February 2006
Appointed Date: 18 November 2005

Persons With Significant Control

Olnato Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART MORTGAGE FINANCE LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Aug 2016
Accounts for a small company made up to 30 September 2015
27 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
02 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 32 more events
23 Feb 2006
Registered office changed on 23/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006
Director resigned
14 Feb 2006
Secretary resigned
18 Nov 2005
Incorporation

SMART MORTGAGE FINANCE LIMITED Charges

6 July 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: The Shlomo Memorial Fund Limited (The Lender)
Description: Fixed and floating charge over the undertaking and all…

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