Company number 07087770
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address BRITANNIA HOUSE SUITE 407, 1 - 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of SMA CONSULTANCY LIMITED are www.smaconsultancy.co.uk, and www.sma-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sma Consultancy Limited is a Private Limited Company.
The company registration number is 07087770. Sma Consultancy Limited has been working since 26 November 2009.
The present status of the company is Active. The registered address of Sma Consultancy Limited is Britannia House Suite 407 1 11 Glenthorne Road London W6 0lh. . PREDL, Andras, Dr is a Director of the company. Secretary GOTURI, Aruna has been resigned. Director MARAPPA, Santosh has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
GOTURI, Aruna
Resigned: 26 November 2009
Appointed Date: 26 November 2009
Director
MARAPPA, Santosh
Resigned: 26 November 2009
Appointed Date: 26 November 2009
51 years old
Director
CFS SECRETARIES LIMITED
Resigned: 26 February 2010
Appointed Date: 26 November 2009
Persons With Significant Control
Mrs Orsolya Deme
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SMA CONSULTANCY LIMITED Events
14 Mar 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 23 more events
03 Dec 2009
Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE United Kingdom on 3 December 2009
03 Dec 2009
Termination of appointment of Santosh Marappa as a director
03 Dec 2009
Termination of appointment of Aruna Goturi as a secretary
03 Dec 2009
Appointment of Mr Bryan Anthony Thornton as a director
26 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted