SMART SPACE (UK) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 06135340
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Kevin Bergot as a director. The most likely internet sites of SMART SPACE (UK) LIMITED are www.smartspaceuk.co.uk, and www.smart-space-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Smart Space Uk Limited is a Private Limited Company. The company registration number is 06135340. Smart Space Uk Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Smart Space Uk Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . FOULADBAKHSH, Afshin is a Secretary of the company. ALFADHLI, Mohammed, M is a Director of the company. BERGOT, Kevin is a Director of the company. WANG, Zhanlin is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director FOULADBAKHSH, Afshin has been resigned. Director KHAVARI, Joseph has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOULADBAKHSH, Afshin
Appointed Date: 07 March 2007
Director
ALFADHLI, Mohammed, M
Appointed Date: 09 March 2016
45 years old
Director
BERGOT, Kevin
Appointed Date: 09 March 2016
37 years old
Director
WANG, Zhanlin
Appointed Date: 09 March 2016
44 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 07 March 2007
Appointed Date: 02 March 2007
Director
FOULADBAKHSH, Afshin
Resigned: 09 March 2016
Appointed Date: 07 March 2007
54 years old
Director
KHAVARI, Joseph
Resigned: 09 March 2016
Appointed Date: 07 March 2007
71 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 07 March 2007
Appointed Date: 02 March 2007

Persons With Significant Control

Mr Afshin Fouladbakhsh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Khavari
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART SPACE (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Appointment of Kevin Bergot as a director
06 Apr 2016
Appointment of Kevin Bergot as a director on 9 March 2016
22 Mar 2016
Appointment of Mohammed Alfadhli as a director on 9 March 2016
...
... and 34 more events
15 Apr 2007
Director resigned
15 Apr 2007
Secretary resigned
15 Apr 2007
New director appointed
15 Apr 2007
New secretary appointed;new director appointed
02 Mar 2007
Incorporation

SMART SPACE (UK) LIMITED Charges

22 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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