SMARTERWERQ LTD
LONDON CLIMASERV CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1J 5LW

Company number 07429598
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, ENGLAND, W1J 5LW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 17 Level 3 Mayfair London Uk W1J 5LJ to 25 Hill Street London W1J 5LW on 8 September 2016. The most likely internet sites of SMARTERWERQ LTD are www.smarterwerq.co.uk, and www.smarterwerq.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Smarterwerq Ltd is a Private Limited Company. The company registration number is 07429598. Smarterwerq Ltd has been working since 04 November 2010. The present status of the company is Active. The registered address of Smarterwerq Ltd is 25 Hill Street London England W1j 5lw. . ORCHARD, Christopher David is a Director of the company. Secretary ORCHARD, Christopher David has been resigned. Secretary NAUER CORPORATE SERVICES has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ORCHARD, Christopher David
Appointed Date: 04 November 2010
48 years old

Resigned Directors

Secretary
ORCHARD, Christopher David
Resigned: 01 January 2013
Appointed Date: 04 November 2010

Secretary
NAUER CORPORATE SERVICES
Resigned: 01 January 2014
Appointed Date: 01 January 2013

Persons With Significant Control

Mrs Rhea-Taranee Nauer-Statham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Williams
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTERWERQ LTD Events

16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14

15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Sep 2016
Registered office address changed from 17 Level 3 Mayfair London Uk W1J 5LJ to 25 Hill Street London W1J 5LW on 8 September 2016
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000

...
... and 13 more events
05 Mar 2013
First Gazette notice for compulsory strike-off
24 Jul 2012
Accounts for a dormant company made up to 30 November 2011
10 Jan 2012
Registered office address changed from 16 Carronade Court Eden Grove London N7 8EP United Kingdom on 10 January 2012
06 Jan 2012
Annual return made up to 4 November 2011 with full list of shareholders
04 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)