SMART INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 08704800
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 4TH FLOOR, SUITE 643-659 SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5QQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Paul William Brewis as a secretary on 31 January 2017; Termination of appointment of Paul William Salusbury Brewis as a director on 31 January 2017. The most likely internet sites of SMART INVESTMENT MANAGEMENT LIMITED are www.smartinvestmentmanagement.co.uk, and www.smart-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Investment Management Limited is a Private Limited Company. The company registration number is 08704800. Smart Investment Management Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Smart Investment Management Limited is 4th Floor Suite 643 659 Salisbury House London Wall London England Ec2m 5qq. . HALSALL, Richard Dylan is a Secretary of the company. FARMER, Jonathan Element is a Director of the company. JOUHAL, Sarah Elizabeth is a Director of the company. MURPHY, Rebecca Louise is a Director of the company. OHANESSIAN, Michael Bernard is a Director of the company. Secretary BREWIS, Paul William has been resigned. Director BREWIS, Paul William Salusbury has been resigned. Director MARTIN, John Eric has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HALSALL, Richard Dylan
Appointed Date: 25 September 2013
Director
FARMER, Jonathan Element
Appointed Date: 24 March 2016
50 years old
Director
JOUHAL, Sarah Elizabeth
Appointed Date: 10 October 2014
59 years old
Director
MURPHY, Rebecca Louise
Appointed Date: 10 October 2014
54 years old
Director
OHANESSIAN, Michael Bernard
Appointed Date: 16 November 2016
61 years old

Resigned Directors

Secretary
BREWIS, Paul William
Resigned: 31 January 2017
Appointed Date: 25 September 2013
Director
BREWIS, Paul William Salusbury
Resigned: 31 January 2017
Appointed Date: 25 September 2013
58 years old
Director
MARTIN, John Eric
Resigned: 31 October 2013
Appointed Date: 25 September 2013
63 years old

Persons With Significant Control

Smartfund Administration Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART INVESTMENT MANAGEMENT LIMITED Events

08 May 2017
Full accounts made up to 30 June 2016
31 Jan 2017
Termination of appointment of Paul William Brewis as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Paul William Salusbury Brewis as a director on 31 January 2017
21 Nov 2016
Confirmation statement made on 25 September 2016 with updates
21 Nov 2016
Appointment of Mr Michael Bernard Ohanessian as a director on 16 November 2016
...
... and 8 more events
22 Oct 2014
Appointment of Mrs Sarah Elizabeth Jouhal as a director
22 Oct 2014
Appointment of Mrs Sarah Elizabeth Jouhal as a director on 10 October 2014
21 Oct 2014
Appointment of Miss Rebecca Louise Murphy as a director on 10 October 2014
26 Feb 2014
Termination of appointment of John Martin as a director
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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