SMARTPOINT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02831803
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 30/06/17; Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016; Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016. The most likely internet sites of SMARTPOINT LIMITED are www.smartpoint.co.uk, and www.smartpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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.Smartpoint Limited is a Private Limited Company. The company registration number is 02831803. Smartpoint Limited has been working since 30 June 1993. The present status of the company is Active. The registered address of Smartpoint Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. BOSWORTH, Lesley Jean is a Director of the company. MAYNARD, Stefan John is a Director of the company. SHAW, Christopher Lee is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary WILLIAMS, Jayne Marie has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director WILLIAMS, Jayne Marie has been resigned. Director WILLIAMS, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 31 August 2016
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
BOSWORTH, Lesley Jean
Appointed Date: 31 August 2016
56 years old
Director
MAYNARD, Stefan John
Appointed Date: 31 August 2016
53 years old
Director
SHAW, Christopher Lee
Appointed Date: 31 August 2016
58 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 August 2016

Resigned Directors

Secretary
WILLIAMS, Jayne Marie
Resigned: 31 August 2016
Appointed Date: 17 August 1993
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 31 August 2016
61 years old
Director
WILLIAMS, Jayne Marie
Resigned: 31 August 2016
Appointed Date: 03 March 2005
62 years old
Director
WILLIAMS, Michael
Resigned: 31 August 2016
Appointed Date: 17 August 1993
64 years old

Persons With Significant Control

Mr Michael Williams
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Marie Williams
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTPOINT LIMITED Events

26 May 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/17
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
22 Sep 2016
Statement of company's objects
22 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 74 more events
06 Sep 1993
Secretary resigned;new secretary appointed
06 Sep 1993
New director appointed
06 Sep 1993
Registered office changed on 06/09/93 from: 134 percival road enfield middlesex EN1 1QU
03 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1993
Incorporation

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