SMART PUBLIC LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 05623119
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 950 . The most likely internet sites of SMART PUBLIC LIMITED are www.smartpublic.co.uk, and www.smart-public.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Public Limited is a Private Limited Company. The company registration number is 05623119. Smart Public Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Smart Public Limited is 17 Rochester Row London England Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary RYDER, Paul Richard has been resigned. Director HALL, Glenville Lee has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director RYDER, Paul Richard has been resigned. Director SPENCER, Sarah Catherine has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 October 2013

Director
TODD, Francesca Anne
Appointed Date: 15 May 2015
54 years old

Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 23 October 2013

Resigned Directors

Secretary
RYDER, Paul Richard
Resigned: 23 October 2013
Appointed Date: 15 November 2005

Director
HALL, Glenville Lee
Resigned: 23 October 2013
Appointed Date: 15 November 2005
52 years old

Director
RICHARDS, Thomas Christopher
Resigned: 28 May 2015
Appointed Date: 23 October 2013
48 years old

Director
RYDER, Paul Richard
Resigned: 23 October 2013
Appointed Date: 26 May 2006
63 years old

Director
SPENCER, Sarah Catherine
Resigned: 14 December 2007
Appointed Date: 26 May 2006
51 years old

Persons With Significant Control

The Write Research Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART PUBLIC LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 950

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jun 2015
Appointment of Mrs Francesca Anne Todd as a director on 15 May 2015
...
... and 42 more events
03 Oct 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

12 Jun 2006
New director appointed
19 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
19 Jan 2006
Ad 12/01/06--------- £ si 949@1=949 £ ic 1/950
15 Nov 2005
Incorporation

SMART PUBLIC LIMITED Charges

7 March 2008
Debenture
Delivered: 12 March 2008
Status: Satisfied on 17 July 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…