SMART & BALANCED LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 07936839
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Timothy Morgan as a director on 30 September 2016; Director's details changed for Ms Alison Warburton on 17 February 2017. The most likely internet sites of SMART & BALANCED LIMITED are www.smartbalanced.co.uk, and www.smart-balanced.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Balanced Limited is a Private Limited Company. The company registration number is 07936839. Smart Balanced Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Smart Balanced Limited is International House 24 Holborn Viaduct London Ec1a 2bn. . MERRINGTON, Charles is a Director of the company. WARBURTON, Alison is a Director of the company. Director KAHAN, Barbara Z has been resigned. Director MORGAN, Timothy has been resigned. The company operates in "Event catering activities".


Current Directors

Director
MERRINGTON, Charles
Appointed Date: 10 October 2016
59 years old
Director
WARBURTON, Alison
Appointed Date: 10 October 2016
61 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 06 February 2012
Appointed Date: 06 February 2012
94 years old
Director
MORGAN, Timothy
Resigned: 30 September 2016
Appointed Date: 06 February 2012
58 years old

Persons With Significant Control

Ms Alison Warburton
Notified on: 10 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SMART & BALANCED LIMITED Events

18 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Feb 2017
Termination of appointment of Timothy Morgan as a director on 30 September 2016
17 Feb 2017
Director's details changed for Ms Alison Warburton on 17 February 2017
30 Dec 2016
Appointment of Charles Merrington as a director on 10 October 2016
30 Dec 2016
Appointment of Ms Alison Warburton as a director on 10 October 2016
...
... and 13 more events
18 Apr 2013
Statement of capital following an allotment of shares on 11 April 2013
  • GBP 100
06 Nov 2012
Appointment of Mr Timothy Morgan as a director
03 Oct 2012
Registered office address changed from 416 West Green Road London N15 3PU United Kingdom on 3 October 2012
08 Feb 2012
Termination of appointment of Barbara Kahan as a director
06 Feb 2012
Incorporation

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