SMART ENTERPRISE TRADING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NZ

Company number 06758470
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address 294 KENSINGTON HIGH STREET, LONDON, W14 8NZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of SMART ENTERPRISE TRADING LIMITED are www.smartenterprisetrading.co.uk, and www.smart-enterprise-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Smart Enterprise Trading Limited is a Private Limited Company. The company registration number is 06758470. Smart Enterprise Trading Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Smart Enterprise Trading Limited is 294 Kensington High Street London W14 8nz. . AL-SAFEE, Zaid Fares is a Director of the company. Director AL-SAFEE, Bashar has been resigned. Director AL-SAFEE, Bashar has been resigned. Director SAAD, Jalil has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
AL-SAFEE, Zaid Fares
Appointed Date: 01 October 2014
37 years old

Resigned Directors

Director
AL-SAFEE, Bashar
Resigned: 01 October 2014
Appointed Date: 26 November 2012
35 years old
Director
AL-SAFEE, Bashar
Resigned: 01 July 2012
Appointed Date: 25 November 2008
35 years old
Director
SAAD, Jalil
Resigned: 27 November 2012
Appointed Date: 01 July 2012
63 years old

Persons With Significant Control

Mr Zaid Fares Al-Safee
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

SMART ENTERPRISE TRADING LIMITED Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 20 more events
29 Dec 2009
Annual return made up to 25 November 2009 with full list of shareholders
29 Dec 2009
Director's details changed for Mr Bashar Al-Safee on 23 December 2009
11 Feb 2009
Particulars of a mortgage or charge / charge no: 1
10 Feb 2009
Registered office changed on 10/02/2009 from 795 harrow road london NW10 5PA
25 Nov 2008
Incorporation

SMART ENTERPRISE TRADING LIMITED Charges

6 February 2009
Rent deposit deed
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Zurich Assurance Limited
Description: The initial deposit £4,125 see image for full details.

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