SMART EDUCATION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HQ

Company number 05497433
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, ENGLAND, WC1R 4HQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Darren Colin Mclaney as a director on 2 January 2017; Auditor's resignation; Auditor's resignation. The most likely internet sites of SMART EDUCATION LIMITED are www.smarteducation.co.uk, and www.smart-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Education Limited is a Private Limited Company. The company registration number is 05497433. Smart Education Limited has been working since 03 July 2005. The present status of the company is Active. The registered address of Smart Education Limited is 26 Red Lion Square London England Wc1r 4hq. . RUNNICLES, Nathan is a Secretary of the company. FIELDING, Richard is a Director of the company. GRIMSHAW, Robert Ian is a Director of the company. LENNOX, Geoffrey is a Director of the company. RUNNICLES, Nathan Giles is a Director of the company. Secretary FIELDING, Richard has been resigned. Director ALDOUS, Hugh Graham Cazalet has been resigned. Director MCLANEY, Darren Colin has been resigned. Director PETHERBRIDGE, Stephen Howard has been resigned. Director TAYLOR, David John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
RUNNICLES, Nathan
Appointed Date: 19 April 2016

Director
FIELDING, Richard
Appointed Date: 03 July 2005
57 years old

Director
GRIMSHAW, Robert Ian
Appointed Date: 06 September 2016
54 years old

Director
LENNOX, Geoffrey
Appointed Date: 03 July 2005
69 years old

Director
RUNNICLES, Nathan Giles
Appointed Date: 18 December 2015
51 years old

Resigned Directors

Secretary
FIELDING, Richard
Resigned: 19 April 2016
Appointed Date: 03 July 2005

Director
ALDOUS, Hugh Graham Cazalet
Resigned: 01 April 2014
Appointed Date: 06 October 2005
81 years old

Director
MCLANEY, Darren Colin
Resigned: 02 January 2017
Appointed Date: 18 December 2015
56 years old

Director
PETHERBRIDGE, Stephen Howard
Resigned: 06 September 2016
Appointed Date: 18 December 2015
62 years old

Director
TAYLOR, David John
Resigned: 18 December 2015
Appointed Date: 06 October 2005
75 years old

Persons With Significant Control

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

SMART EDUCATION LIMITED Events

17 Jan 2017
Termination of appointment of Darren Colin Mclaney as a director on 2 January 2017
07 Nov 2016
Auditor's resignation
27 Oct 2016
Auditor's resignation
18 Oct 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
18 Oct 2016
Register(s) moved to registered office address 26 Red Lion Square London WC1R 4HQ
...
... and 53 more events
07 Mar 2006
Particulars of mortgage/charge
28 Nov 2005
New director appointed
02 Nov 2005
New director appointed
02 Nov 2005
S-div 06/10/05
03 Jul 2005
Incorporation

SMART EDUCATION LIMITED Charges

22 February 2006
All assets debenture
Delivered: 7 March 2006
Status: Satisfied on 17 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…