SMARTPIPE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5AP

Company number 08722684
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Peter Svante Pahlson-Moller as a director on 18 November 2016; Appointment of Mr Fraser Robert Park as a director on 18 November 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of SMARTPIPE HOLDINGS LIMITED are www.smartpipeholdings.co.uk, and www.smartpipe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartpipe Holdings Limited is a Private Limited Company. The company registration number is 08722684. Smartpipe Holdings Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Smartpipe Holdings Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . FIELD, Tanya May is a Director of the company. FINK, Geoffrey is a Director of the company. IRELAND, Tobin Richard is a Director of the company. PARK, Fraser Robert is a Director of the company. PRETORIUS, Stephan is a Director of the company. Director MALPARTIDA, Felix has been resigned. Director PAHLSON-MOLLER, Peter Svante has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FIELD, Tanya May
Appointed Date: 08 October 2013
60 years old
Director
FINK, Geoffrey
Appointed Date: 01 May 2015
56 years old
Director
IRELAND, Tobin Richard
Appointed Date: 08 October 2013
56 years old
Director
PARK, Fraser Robert
Appointed Date: 18 November 2016
62 years old
Director
PRETORIUS, Stephan
Appointed Date: 27 January 2016
53 years old

Resigned Directors

Director
MALPARTIDA, Felix
Resigned: 31 August 2015
Appointed Date: 08 October 2013
53 years old
Director
PAHLSON-MOLLER, Peter Svante
Resigned: 18 November 2016
Appointed Date: 08 October 2013
84 years old

Persons With Significant Control

Mobile Value Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Investor Management Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SMARTPIPE HOLDINGS LIMITED Events

21 Feb 2017
Termination of appointment of Peter Svante Pahlson-Moller as a director on 18 November 2016
21 Feb 2017
Appointment of Mr Fraser Robert Park as a director on 18 November 2016
08 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2017
Termination of appointment of Peter Svante Pahlson-Moller as a director on 18 November 2016
28 Nov 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 19 more events
24 Feb 2014
Sub-division of shares on 13 January 2014
07 Feb 2014
Statement of capital following an allotment of shares on 15 January 2014
  • GBP 10,000
05 Dec 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
14 Oct 2013
Appointment of Peter Svante Pahlson-Moller as a director
08 Oct 2013
Incorporation

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