RACHEL SMART LIMITED

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Company number 04070834
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 159 WHITFIELD STREET, LONDON, W1T 5ES
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of RACHEL SMART LIMITED are www.rachelsmart.co.uk, and www.rachel-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Rachel Smart Limited is a Private Limited Company. The company registration number is 04070834. Rachel Smart Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Rachel Smart Limited is 159 Whitfield Street London W1t 5es. . HAPGOOD, Andrew Scott is a Secretary of the company. SMART, Rachel, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAPGOOD, Andrew Scott
Appointed Date: 13 September 2000

Director
SMART, Rachel, Dr
Appointed Date: 13 September 2000
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Dr Rachel Smart
Notified on: 13 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RACHEL SMART LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

20 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100

...
... and 31 more events
20 Sep 2000
Registered office changed on 20/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Sep 2000
New secretary appointed
20 Sep 2000
Secretary resigned
20 Sep 2000
Director resigned
13 Sep 2000
Incorporation