SMOOTH MAP LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0AT

Company number 04275980
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of SMOOTH MAP LIMITED are www.smoothmap.co.uk, and www.smooth-map.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smooth Map Limited is a Private Limited Company. The company registration number is 04275980. Smooth Map Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Smooth Map Limited is 21 Aylmer Parade Aylmer Road London N2 0at. . PEDONE, Alison is a Secretary of the company. CLARK, Frank is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
PEDONE, Alison
Appointed Date: 23 August 2001
Director
CLARK, Frank
Appointed Date: 23 August 2001
89 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Piergiorgio Brunelli
Notified on: 23 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SMOOTH MAP LIMITED Events

30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Registered office address changed from 1 Winnington Road London N2 0TP to 21 Aylmer Parade Aylmer Road London N2 0AT on 21 November 2014
...
... and 31 more events
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
14 Sep 2001
New secretary appointed
14 Sep 2001
New director appointed
23 Aug 2001
Incorporation

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