Company number 05553936
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address THE OLD RECTORY, SPRINGHEAD ROAD, GRAVESEND, KENT, DA11 8HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of SMART PECUNIA LIMITED are www.smartpecunia.co.uk, and www.smart-pecunia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Farningham Road Rail Station is 4.9 miles; to Basildon Rail Station is 10.5 miles; to Gidea Park Rail Station is 11.4 miles; to Bat & Ball Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Pecunia Limited is a Private Limited Company.
The company registration number is 05553936. Smart Pecunia Limited has been working since 05 September 2005.
The present status of the company is Active. The registered address of Smart Pecunia Limited is The Old Rectory Springhead Road Gravesend Kent Da11 8hn. . GIRACH, Shafik Farook is a Director of the company. Secretary GIRACH, Amir Hamza Farook has been resigned. Secretary GIRACH, Zareena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
GIRACH, Zareena
Resigned: 22 September 2009
Appointed Date: 01 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Persons With Significant Control
Mr Shafik Farook Girach
Notified on: 5 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SMART PECUNIA LIMITED Events
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
03 Aug 2015
Registered office address changed from Unit 81, the Base Dartford Business Park Victoria Road Dartford DA1 5FS to The Old Rectory Springhead Road Gravesend Kent DA11 8HN on 3 August 2015
30 Jul 2015
Director's details changed for Shafik Farook Girach on 1 January 2015
...
... and 36 more events
22 Mar 2006
Particulars of mortgage/charge
18 Feb 2006
Particulars of mortgage/charge
24 Jan 2006
Registered office changed on 24/01/06 from: 1 sarsens close cobham gravesend DA12 3DA
05 Sep 2005
Secretary resigned
05 Sep 2005
Incorporation
5 October 2012
Legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Amir Hamza Farook Girach
Description: 23 golf links avenue, gravesend, kent t/n K908321.
21 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied
on 9 October 2012
Persons entitled: National Westminster Bank PLC
Description: 138 parrock street gravesend kent t/no K86745. By way of…
29 November 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied
on 9 October 2012
Persons entitled: National Westminster Bank PLC
Description: 16 clarence place gravesend kent. By way of fixed charge…
20 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied
on 9 October 2012
Persons entitled: National Westminster Bank PLC
Description: 51 peacock street gravesend kent t/no K753315. By way of…
7 June 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied
on 9 October 2012
Persons entitled: National Westminster Bank PLC
Description: 23 golf links avenue, gravesend, kent. By way of fixed…
10 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied
on 9 October 2012
Persons entitled: National Westminster Bank PLC
Description: 54 goodwood crescent, gravesend, kent. By way of fixed…
13 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied
on 9 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…