SMARTER BUILDING LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4UR

Company number 05378363
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 7 GRAND DRIVE, SOUTHALL, MIDDLESEX, UB2 4UR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Amended total exemption full accounts made up to 29 February 2016; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of SMARTER BUILDING LIMITED are www.smarterbuilding.co.uk, and www.smarter-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Smarter Building Limited is a Private Limited Company. The company registration number is 05378363. Smarter Building Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Smarter Building Limited is 7 Grand Drive Southall Middlesex Ub2 4ur. . ALMASI, Kawa is a Director of the company. MORADY, Hady is a Director of the company. Secretary AHMADY, Parwin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LOTFOLLAH NEJADIAN, Amin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ALMASI, Kawa
Appointed Date: 28 February 2005
60 years old

Director
MORADY, Hady
Appointed Date: 09 September 2014
49 years old

Resigned Directors

Secretary
AHMADY, Parwin
Resigned: 25 July 2016
Appointed Date: 28 February 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2005
Appointed Date: 28 February 2005

Director
LOTFOLLAH NEJADIAN, Amin
Resigned: 25 January 2008
Appointed Date: 28 February 2005
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Kawa Almasi
Notified on: 16 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTER BUILDING LIMITED Events

05 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Amended total exemption full accounts made up to 29 February 2016
02 Aug 2016
Total exemption full accounts made up to 29 February 2016
25 Jul 2016
Termination of appointment of Parwin Ahmady as a secretary on 25 July 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

...
... and 29 more events
16 Mar 2005
New director appointed
16 Mar 2005
New director appointed
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
28 Feb 2005
Incorporation