SMART BUILDING SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 10389114
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address THE KENSINGTON CENTRE, 66 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W14 8UD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Peter Nicholas Marson as a director on 27 February 2017; Termination of appointment of Sanjay Jawa as a director on 27 February 2017. The most likely internet sites of SMART BUILDING SYSTEMS LIMITED are www.smartbuildingsystems.co.uk, and www.smart-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Smart Building Systems Limited is a Private Limited Company. The company registration number is 10389114. Smart Building Systems Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of Smart Building Systems Limited is The Kensington Centre 66 Hammersmith Road London United Kingdom W14 8ud. . AINSWORTH, Edward John is a Director of the company. MARSON, Peter Nicholas is a Director of the company. Director JAWA, Sanjay has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
AINSWORTH, Edward John
Appointed Date: 22 September 2016
55 years old
Director
MARSON, Peter Nicholas
Appointed Date: 27 February 2017
54 years old

Resigned Directors

Director
JAWA, Sanjay
Resigned: 27 February 2017
Appointed Date: 22 September 2016
60 years old

Persons With Significant Control

Mr Edward John Ainsworth
Notified on: 22 September 2016
55 years old
Nature of control: Has significant influence or control
Ansor Ventures Llp
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Sanjay Jawa
Notified on: 22 September 2016
60 years old
Nature of control: Has significant influence or control

SMART BUILDING SYSTEMS LIMITED Events

20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Appointment of Mr Peter Nicholas Marson as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Sanjay Jawa as a director on 27 February 2017
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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