NEW LONDON SMART PROPERTIES LIMITED
LONDON LG SOLUTIONS ENTERPRISES LIMITED L & K SOLUTIONS ENTERPRISES LIMITED

Hellopages » Greater London » Lambeth » SW9 7AP

Company number 06425033
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address UNIT 4 HOLLES HOUSE, OVERTON ROAD, LONDON, SW9 7AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of William Pineda Guevara as a director on 18 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NEW LONDON SMART PROPERTIES LIMITED are www.newlondonsmartproperties.co.uk, and www.new-london-smart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. New London Smart Properties Limited is a Private Limited Company. The company registration number is 06425033. New London Smart Properties Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of New London Smart Properties Limited is Unit 4 Holles House Overton Road London Sw9 7ap. . GOMEZ PIZARRO, Daniel Fernando is a Director of the company. Secretary MONCADA TORRES, Luis Alberto has been resigned. Secretary PORTOCARRERO LOPEZ, Alex Fernando has been resigned. Director AGUDELO OSORIO, Lina Marcela has been resigned. Director BRANDARIZ, Maria Dolores has been resigned. Director ESCOBAR ARANA, Katherine has been resigned. Director PEREZ SALVATIERRA, Juan Alberto has been resigned. Director PINEDA GUEVARA, William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GOMEZ PIZARRO, Daniel Fernando
Appointed Date: 01 August 2015
51 years old

Resigned Directors

Secretary
MONCADA TORRES, Luis Alberto
Resigned: 31 August 2011
Appointed Date: 02 June 2008
Secretary
PORTOCARRERO LOPEZ, Alex Fernando
Resigned: 02 June 2008
Appointed Date: 13 November 2007
Director
AGUDELO OSORIO, Lina Marcela
Resigned: 04 August 2015
Appointed Date: 01 September 2011
39 years old
Director
BRANDARIZ, Maria Dolores
Resigned: 02 June 2008
Appointed Date: 13 November 2007
44 years old
Director
ESCOBAR ARANA, Katherine
Resigned: 31 August 2011
Appointed Date: 02 June 2008
50 years old
Director
PEREZ SALVATIERRA, Juan Alberto
Resigned: 15 July 2012
Appointed Date: 01 September 2011
49 years old
Director
PINEDA GUEVARA, William
Resigned: 18 October 2016
Appointed Date: 01 October 2014
59 years old

Persons With Significant Control

Mr. Daniel Fernando Gomez Pizarro
Notified on: 31 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NEW LONDON SMART PROPERTIES LIMITED Events

05 Nov 2016
Confirmation statement made on 31 August 2016 with updates
25 Oct 2016
Termination of appointment of William Pineda Guevara as a director on 18 October 2016
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 Oct 2015
Registered office address changed from Unit 4, Holles House, Overton Road, London Overton Road London SW9 7AP to Unit 4 Holles House Overton Road London SW9 7AP on 14 October 2015
...
... and 30 more events
25 Jun 2008
Director appointed katherine escobar arana
25 Jun 2008
Secretary appointed luis alberto moncada torres
25 Jun 2008
Appointment terminated director maria brandariz
25 Jun 2008
Appointment terminated secretary alex portocarrero lopez
13 Nov 2007
Incorporation

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