SMOOTHSALE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6RN

Company number 07356727
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, UNITED KINGDOM, EC4V 6RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of SMOOTHSALE LIMITED are www.smoothsale.co.uk, and www.smoothsale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smoothsale Limited is a Private Limited Company. The company registration number is 07356727. Smoothsale Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of Smoothsale Limited is Second Floor 11 Pilgrim Street London United Kingdom Ec4v 6rn. The company`s financial liabilities are £0.16k. It is £0k against last year. And the total assets are £0.16k, which is £0k against last year. BYROM, Philip Martin is a Secretary of the company. WATKIN JONES, Glyn is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


smoothsale Key Finiance

LIABILITIES £0.16k
CASH n/a
TOTAL ASSETS £0.16k
All Financial Figures

Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 26 August 2010
Director
WATKIN JONES, Glyn
Appointed Date: 26 August 2010
80 years old
Director
WATKIN JONES, Mark
Appointed Date: 26 August 2010
56 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 25 August 2010
Appointed Date: 25 August 2010
75 years old

Persons With Significant Control

Ipswich Student Limited
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more

SMOOTHSALE LIMITED Events

26 Sep 2016
Satisfaction of charge 1 in full
26 Sep 2016
Satisfaction of charge 2 in full
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
24 Jun 2016
Micro company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 14 more events
27 Aug 2010
Appointment of Mr Mark Watkin Jones as a director
27 Aug 2010
Appointment of Mr Glyn Watkin Jones as a director
27 Aug 2010
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 27 August 2010
27 Aug 2010
Appointment of Mr Philip Martin Byrom as a secretary
25 Aug 2010
Incorporation

SMOOTHSALE LIMITED Charges

3 October 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2010
Debenture
Delivered: 18 September 2010
Status: Satisfied on 26 September 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2010
Legal charge
Delivered: 18 September 2010
Status: Satisfied on 26 September 2016
Persons entitled: Bank of Scotland PLC
Description: L/H property described as land and buildings on the west…

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