THE SMART CUBE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8JA

Company number 04655800
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address NO 1. FARRIERS YARD, 77 FULHAM PALACE ROAD, LONDON, ENGLAND, W6 8JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registration of charge 046558000002, created on 18 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of THE SMART CUBE LIMITED are www.thesmartcube.co.uk, and www.the-smart-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 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.The Smart Cube Limited is a Private Limited Company. The company registration number is 04655800. The Smart Cube Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of The Smart Cube Limited is No 1 Farriers Yard 77 Fulham Palace Road London England W6 8ja. . O'BRIEN, Gavin Pierce is a Secretary of the company. SINGH, Gautam is a Secretary of the company. ABDULLAH, Omer is a Director of the company. HEWETT, John Clinton is a Director of the company. LERNER, Jonathan Andrew is a Director of the company. O'BRIEN, Gavin Pierce is a Director of the company. SINGH, Gautam is a Director of the company. WALIA, Sameer is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director BULLARD, Gary Bruce has been resigned. Director MAYO, Jordan has been resigned. Director SINGH, Niraja has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
O'BRIEN, Gavin Pierce
Appointed Date: 03 March 2015
Secretary
SINGH, Gautam
Appointed Date: 04 February 2003
Director
ABDULLAH, Omer
Appointed Date: 20 September 2005
57 years old
Director
HEWETT, John Clinton
Appointed Date: 30 September 2011
62 years old
Director
LERNER, Jonathan Andrew
Appointed Date: 25 April 2016
44 years old
Director
O'BRIEN, Gavin Pierce
Appointed Date: 11 December 2015
64 years old
Director
SINGH, Gautam
Appointed Date: 04 February 2003
57 years old
Director
WALIA, Sameer
Appointed Date: 20 September 2005
56 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
BULLARD, Gary Bruce
Resigned: 21 January 2014
Appointed Date: 18 July 2013
68 years old
Director
MAYO, Jordan
Resigned: 25 April 2016
Appointed Date: 30 September 2011
44 years old
Director
SINGH, Niraja
Resigned: 20 September 2005
Appointed Date: 04 February 2003
55 years old
Director
RM NOMINEES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Gautam Shah Singh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

THE SMART CUBE LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Jan 2017
Registration of charge 046558000002, created on 18 January 2017
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 Jun 2016
Appointment of Mr Jonathan Lerner as a director on 25 April 2016
06 Jun 2016
Director's details changed for Mr John Clinton Hewett on 6 June 2016
...
... and 59 more events
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
Registered office changed on 12/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
04 Feb 2003
Incorporation

THE SMART CUBE LIMITED Charges

18 January 2017
Charge code 0465 5800 0002
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 November 2011
Rent deposit deed
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Nordea Property Investment (UK)
Description: Interest in the amount from time to time standing to the…

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