SMART EXPERIENCES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7JS

Company number 08853315
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 30 MAIDEN LANE, COVENT GARDEN, LONDON, WC2E 7JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of SMART EXPERIENCES LIMITED are www.smartexperiences.co.uk, and www.smart-experiences.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Experiences Limited is a Private Limited Company. The company registration number is 08853315. Smart Experiences Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Smart Experiences Limited is 30 Maiden Lane Covent Garden London Wc2e 7js. . COLLETTS, Ian Michael is a Director of the company. LAWSON, John Gregory is a Director of the company. POOLE, Matthew David is a Director of the company. TRAMONI, Christophe Jacques is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
COLLETTS, Ian Michael
Appointed Date: 01 November 2014
61 years old
Director
LAWSON, John Gregory
Appointed Date: 20 January 2014
64 years old
Director
POOLE, Matthew David
Appointed Date: 09 September 2015
56 years old
Director
TRAMONI, Christophe Jacques
Appointed Date: 20 January 2014
52 years old

Persons With Significant Control

Mr William Frederick Bottriell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Smart (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART EXPERIENCES LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
24 Nov 2016
Total exemption full accounts made up to 29 February 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
16 Oct 2015
Statement of capital following an allotment of shares on 9 September 2015
  • GBP 100
15 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
07 Oct 2015
Appointment of Matthew David Poole as a director on 9 September 2015
22 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
13 Nov 2014
Appointment of Mr Ian Michael Colletts as a director on 1 November 2014
03 Jul 2014
Current accounting period extended from 31 January 2015 to 28 February 2015
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 1

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