MYSMART INVESTMENTS LIMITED
WORMLEY

Hellopages » Surrey » Waverley » GU8 5SZ
Company number 05541301
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address UNIT 8 COOPERS PLACE, COMBE LANE, WORMLEY, SURREY, GU8 5SZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Martin John Broxby Ward on 24 January 2017; Director's details changed for Mrs Maj Helene Arppe Ward on 24 January 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of MYSMART INVESTMENTS LIMITED are www.mysmartinvestments.co.uk, and www.mysmart-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Mysmart Investments Limited is a Private Limited Company. The company registration number is 05541301. Mysmart Investments Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Mysmart Investments Limited is Unit 8 Coopers Place Combe Lane Wormley Surrey Gu8 5sz. . WARD, Maj Helene Arppe is a Secretary of the company. WARD, Maj Helene Arppe is a Director of the company. WARD, Martin John Broxby is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Maj Helene Arppe
Appointed Date: 19 August 2005

Director
WARD, Maj Helene Arppe
Appointed Date: 19 August 2005
72 years old

Director
WARD, Martin John Broxby
Appointed Date: 19 August 2005
72 years old

Persons With Significant Control

Mr Martin John Broxby Ward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maj Helene Arppe Ward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYSMART INVESTMENTS LIMITED Events

24 Jan 2017
Director's details changed for Mr Martin John Broxby Ward on 24 January 2017
24 Jan 2017
Director's details changed for Mrs Maj Helene Arppe Ward on 24 January 2017
17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 22 more events
20 Jun 2007
Total exemption full accounts made up to 31 August 2006
26 May 2007
Particulars of mortgage/charge
18 Apr 2007
Return made up to 19/08/06; full list of members
09 Nov 2006
Particulars of mortgage/charge
19 Aug 2005
Incorporation

MYSMART INVESTMENTS LIMITED Charges

18 January 2012
Legal mortgage
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 8, coopers place, combe lane, wormley, godalming t/no…
22 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 coopers place combe lane wormley godalming…
2 November 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…