SMARTFUND NOMINEES LTD
LONDON

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

Company number 07153417
Status Active
Incorporation Date 10 February 2010
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 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mrs Susan Smith as a director on 19 April 2017; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Michael Bernard Ohanessian as a director on 21 February 2017. The most likely internet sites of SMARTFUND NOMINEES LTD are www.smartfundnominees.co.uk, and www.smartfund-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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.Smartfund Nominees Ltd is a Private Limited Company. The company registration number is 07153417. Smartfund Nominees Ltd has been working since 10 February 2010. The present status of the company is Active. The registered address of Smartfund Nominees Ltd is 4th Floor Suite 643 659 Salisbury House London Wall London England Ec2m 5qq. . HALSALL, Richard 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. SMITH, Susan is a Director of the company. Secretary BREWIS, Paul William Salusbury has been resigned. Secretary WILSON, Gary James has been resigned. Director BREWIS, Paul William Salusbury has been resigned. Director MARTIN, John Eric has been resigned. Director NAOUMIDIS, Arthur has been resigned. Director OHANESSIAN, Michael Bernard has been resigned. Director WILSON, Gary James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HALSALL, Richard
Appointed Date: 07 December 2011
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
SMITH, Susan
Appointed Date: 19 April 2017
65 years old

Resigned Directors

Secretary
BREWIS, Paul William Salusbury
Resigned: 31 January 2017
Appointed Date: 06 December 2011
Secretary
WILSON, Gary James
Resigned: 06 December 2011
Appointed Date: 10 February 2010
Director
BREWIS, Paul William Salusbury
Resigned: 31 January 2017
Appointed Date: 23 April 2012
59 years old
Director
MARTIN, John Eric
Resigned: 30 October 2013
Appointed Date: 10 February 2010
63 years old
Director
NAOUMIDIS, Arthur
Resigned: 23 August 2011
Appointed Date: 10 February 2010
64 years old
Director
OHANESSIAN, Michael Bernard
Resigned: 21 February 2017
Appointed Date: 23 August 2011
61 years old
Director
WILSON, Gary James
Resigned: 06 December 2011
Appointed Date: 10 February 2010
63 years old

Persons With Significant Control

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

SMARTFUND NOMINEES LTD Events

25 May 2017
Appointment of Mrs Susan Smith as a director on 19 April 2017
10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
07 Apr 2017
Termination of appointment of Michael Bernard Ohanessian as a director on 21 February 2017
09 Feb 2017
Confirmation statement made on 4 December 2016 with updates
31 Jan 2017
Termination of appointment of Paul William Salusbury Brewis as a secretary on 31 January 2017
...
... and 23 more events
11 Feb 2011
Annual return made up to 10 February 2011 with full list of shareholders
08 Jun 2010
Appointment of Mr Arthur Naoumidis as a director
08 Jun 2010
Statement of capital following an allotment of shares on 10 February 2010
  • GBP 1,000
07 Jun 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
10 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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