SMART ALTERNATIVE INVESTMENT COMPANY LTD
LONDON SMART CONNECTED LTD GENERAL CONTAINERS SERVICES LIMITED XPLATES GRAPHICS LTD OXYGEN INTERNATIONAL LIMITED

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Company number 03725082
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 39 PONSONBY PLACE, LONDON, SW1P 4PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 ; Appointment of Mr Anthony Errald Boisselle as a director on 1 March 2017. The most likely internet sites of SMART ALTERNATIVE INVESTMENT COMPANY LTD are www.smartalternativeinvestmentcompany.co.uk, and www.smart-alternative-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Alternative Investment Company Ltd is a Private Limited Company. The company registration number is 03725082. Smart Alternative Investment Company Ltd has been working since 03 March 1999. The present status of the company is Active. The registered address of Smart Alternative Investment Company Ltd is 39 Ponsonby Place London Sw1p 4ps. . MSV SECRETARIES LTD is a Secretary of the company. BOISSELLE, Anthony Errald is a Director of the company. Secretary MSV SECRETARIES LTD has been resigned. Secretary QAS SECRETARIES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHITTY, Michael Thomas has been resigned. Director HANI, Lazhar has been resigned. Director QAS DIRECTORS LIMITED has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director ZAMORA, Bernal Arce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MSV SECRETARIES LTD
Appointed Date: 01 October 2011
Director
BOISSELLE, Anthony Errald
Appointed Date: 01 March 2017
63 years old

Resigned Directors

Secretary
MSV SECRETARIES LTD
Resigned: 01 May 2010
Appointed Date: 21 November 2005
Secretary
QAS SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 03 March 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
CHITTY, Michael Thomas
Resigned: 01 March 2017
Appointed Date: 01 June 2015
53 years old
Director
HANI, Lazhar
Resigned: 01 June 2015
Appointed Date: 26 November 2014
77 years old
Director
QAS DIRECTORS LIMITED
Resigned: 01 April 2004
Appointed Date: 03 March 1999
Director
STOKES, Matthew Charles
Resigned: 01 March 2007
Appointed Date: 01 April 2004
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
ZAMORA, Bernal Arce
Resigned: 26 November 2014
Appointed Date: 01 March 2007
57 years old

Persons With Significant Control

Michael Hendrix
Notified on: 1 March 2017
44 years old
Nature of control: Ownership of shares – 75% or more

SMART ALTERNATIVE INVESTMENT COMPANY LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
08 Mar 2017
Appointment of Mr Anthony Errald Boisselle as a director on 1 March 2017
08 Mar 2017
Termination of appointment of Michael Thomas Chitty as a director on 1 March 2017
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 64 more events
12 Apr 1999
New director appointed
11 Mar 1999
Registered office changed on 11/03/99 from: 25 hill road theydon bois epping essex CM16 7LX
11 Mar 1999
Secretary resigned
11 Mar 1999
Director resigned
03 Mar 1999
Incorporation

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