SMARTRAIL WORLD LIMITED
LONDON TANK WORLD EXPO LIMITED

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Company number 09340256
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Statement of capital following an allotment of shares on 24 November 2016 GBP 304 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMARTRAIL WORLD LIMITED are www.smartrailworld.co.uk, and www.smartrail-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Smartrail World Limited is a Private Limited Company. The company registration number is 09340256. Smartrail World Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Smartrail World Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . BEARNE, Edward Piers Alexander is a Director of the company. PROMITZER, Rebecca is a Director of the company. WILLIAMSON, Alexander James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEARNE, Edward Piers Alexander
Appointed Date: 04 December 2014
53 years old

Director
PROMITZER, Rebecca
Appointed Date: 12 December 2014
53 years old

Director
WILLIAMSON, Alexander James
Appointed Date: 12 December 2014
43 years old

Persons With Significant Control

Mr Alexander James Williamson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTRAIL WORLD LIMITED Events

20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 304

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 298

11 Jan 2016
Director's details changed for Mr Alexander James Williamson on 2 November 2015
...
... and 3 more events
20 Jan 2015
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 298

06 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Jan 2015
Appointment of Ms Rebecca Promitzer as a director on 12 December 2014
05 Jan 2015
Appointment of Mr Alexander James Williamson as a director on 12 December 2014
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted