SMART PROPERTY DEVELOPMENT LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9PG

Company number 05285497
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 20 ABELIA CLOSE, WEST END, WOKING, SURREY, GU24 9PG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Jamie John O'neill as a director on 1 April 2016. The most likely internet sites of SMART PROPERTY DEVELOPMENT LIMITED are www.smartpropertydevelopment.co.uk, and www.smart-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Ash Vale Rail Station is 5.5 miles; to Blackwater Rail Station is 5.6 miles; to Ash Rail Station is 6.7 miles; to Bracknell Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Property Development Limited is a Private Limited Company. The company registration number is 05285497. Smart Property Development Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Smart Property Development Limited is 20 Abelia Close West End Woking Surrey Gu24 9pg. . DI MANNO, Carlo Paolo is a Secretary of the company. DI MANNO, Carlo Paolo is a Director of the company. O'NEILL, Jamie John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director RAINBOW, Craig Terence has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DI MANNO, Carlo Paolo
Appointed Date: 12 November 2004

Director
DI MANNO, Carlo Paolo
Appointed Date: 12 November 2004
58 years old

Director
O'NEILL, Jamie John
Appointed Date: 01 April 2016
46 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Director
RAINBOW, Craig Terence
Resigned: 16 March 2016
Appointed Date: 12 November 2004
52 years old

Nominee Director
AR NOMINEES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Carlo Paolo Di Manno
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SMART PROPERTY DEVELOPMENT LIMITED Events

05 Dec 2016
Confirmation statement made on 12 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Apr 2016
Appointment of Mr Jamie John O'neill as a director on 1 April 2016
18 Mar 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 100

17 Mar 2016
Termination of appointment of Craig Terence Rainbow as a director on 16 March 2016
...
... and 33 more events
25 Nov 2004
Registered office changed on 25/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB
25 Nov 2004
New secretary appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
12 Nov 2004
Incorporation

SMART PROPERTY DEVELOPMENT LIMITED Charges

15 August 2014
Charge code 0528 5497 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
29 November 2010
All assets debenture
Delivered: 1 December 2010
Status: Satisfied on 22 August 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…