Company number 08569251
Status Active
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SMARTFORM BROTHERS LTD. are www.smartformbrothers.co.uk, and www.smartform-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartform Brothers Ltd is a Private Limited Company.
The company registration number is 08569251. Smartform Brothers Ltd has been working since 14 June 2013.
The present status of the company is Active. The registered address of Smartform Brothers Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . DAVID, Demetrios is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 14 June 2013
Director
CORPORATE DIRECTORS LIMITED
Resigned: 14 June 2013
Appointed Date: 14 June 2013
SMARTFORM BROTHERS LTD. Events
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
31 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
...
... and 1 more events
12 Feb 2015
Total exemption small company accounts made up to 30 June 2014
06 Aug 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
10 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
14 Jun 2013
Termination of appointment of Corporate Directors Limited as a director
14 Jun 2013
Incorporation
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Model articles adopted (Amended Provisions)