SMARTSTREAM FUNDING LIMITED
LONDON DE FACTO 1386 LIMITED

Hellopages » City of London » City of London » EC3A 8EE

Company number 05866532
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr. Richard Bowler as a director on 20 March 2017; Termination of appointment of Philippe Chambadal as a director on 7 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SMARTSTREAM FUNDING LIMITED are www.smartstreamfunding.co.uk, and www.smartstream-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartstream Funding Limited is a Private Limited Company. The company registration number is 05866532. Smartstream Funding Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Smartstream Funding Limited is St Helen S 1 Undershaft London Ec3a 8ee. . GIUNTA, Claudia is a Secretary of the company. BOWLER, Richard William is a Director of the company. THOMAS, Paul Stephen is a Director of the company. Secretary SCHROLNBERGER, Katharina has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ARCHER, Kenneth has been resigned. Director BALCHIN, Andrew Mark has been resigned. Director CHAMBADAL, Philippe Thierry has been resigned. Director CHAMBADAL, Philippe has been resigned. Director MEEKS, Jonathan Wilson has been resigned. Director NEDUNGADI, Ajit has been resigned. Director SAFAII, Matthew has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIUNTA, Claudia
Appointed Date: 01 June 2016
Director
BOWLER, Richard William
Appointed Date: 20 March 2017
52 years old
Director
THOMAS, Paul Stephen
Appointed Date: 26 May 2010
54 years old

Resigned Directors

Secretary
SCHROLNBERGER, Katharina
Resigned: 01 June 2016
Appointed Date: 21 July 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 04 July 2006
Director
ARCHER, Kenneth
Resigned: 21 January 2009
Appointed Date: 11 December 2007
73 years old
Director
BALCHIN, Andrew Mark
Resigned: 27 May 2010
Appointed Date: 11 December 2007
64 years old
Director
CHAMBADAL, Philippe Thierry
Resigned: 22 January 2009
Appointed Date: 22 January 2009
64 years old
Director
CHAMBADAL, Philippe
Resigned: 07 February 2017
Appointed Date: 11 December 2007
64 years old
Director
MEEKS, Jonathan Wilson
Resigned: 11 December 2007
Appointed Date: 21 July 2006
52 years old
Director
NEDUNGADI, Ajit
Resigned: 11 December 2007
Appointed Date: 21 July 2006
55 years old
Director
SAFAII, Matthew
Resigned: 31 August 2006
Appointed Date: 03 August 2006
45 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 July 2006
Appointed Date: 04 July 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 04 July 2006

SMARTSTREAM FUNDING LIMITED Events

01 Apr 2017
Appointment of Mr. Richard Bowler as a director on 20 March 2017
07 Feb 2017
Termination of appointment of Philippe Chambadal as a director on 7 February 2017
29 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Director's details changed for Philippe Chambadel on 11 July 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 50 more events
02 Aug 2006
Memorandum and Articles of Association
02 Aug 2006
Registered office changed on 02/08/06 from: 10 snow hill london EC1A 2AL
02 Aug 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
21 Jul 2006
Company name changed de facto 1386 LIMITED\certificate issued on 21/07/06
04 Jul 2006
Incorporation

SMARTSTREAM FUNDING LIMITED Charges

2 March 2015
Charge code 0586 6532 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 August 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 22 March 2008
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Trustee for Itself and Each of the Financeparties
Description: The undertaking and all property and assets present and…

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