SMARTSTREETS LIMITED
CHISWICK GUMCATCHERS LTD FARISH ASSOCIATES LIMITED TATTS LIMITED

Hellopages » Greater London » Hounslow » W4 3JF

Company number 04425653
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address 94 SUTTON COURT, SUTTON COURT ROAD, CHISWICK, LONDON, W4 3JF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of SMARTSTREETS LIMITED are www.smartstreets.co.uk, and www.smartstreets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartstreets Limited is a Private Limited Company. The company registration number is 04425653. Smartstreets Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Smartstreets Limited is 94 Sutton Court Sutton Court Road Chiswick London W4 3jf. . WEST, Andrew is a Secretary of the company. FARISH, Andrew Graham is a Director of the company. GARCIN, Christopher Bryson is a Director of the company. Secretary CROFT, Ian James has been resigned. Secretary WEST, Andrew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
WEST, Andrew
Appointed Date: 27 March 2007
Director
FARISH, Andrew Graham
Appointed Date: 09 July 2002
61 years old
Director
GARCIN, Christopher Bryson
Appointed Date: 01 September 2007
69 years old

Resigned Directors

Secretary
CROFT, Ian James
Resigned: 27 March 2007
Appointed Date: 14 December 2004
Secretary
WEST, Andrew
Resigned: 14 December 2004
Appointed Date: 09 July 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 26 April 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 July 2002
Appointed Date: 26 April 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 26 April 2002

Persons With Significant Control

Mr Andrew Graham Farish
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SMARTSTREETS LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 May 2015
03 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100
...
... and 39 more events
26 Jul 2002
Secretary resigned;director resigned
26 Jul 2002
Director resigned
26 Jul 2002
Registered office changed on 26/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Jul 2002
Company name changed tatts LIMITED\certificate issued on 12/07/02
26 Apr 2002
Incorporation

SMARTSTREETS LIMITED Charges

15 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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