SMARTS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 03490082
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr. Aaron William Welling as a director on 31 March 2017; Termination of appointment of William Robert Hawes as a director on 31 March 2017; Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 1 February 2017. The most likely internet sites of SMARTS INVESTMENTS LIMITED are www.smartsinvestments.co.uk, and www.smarts-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smarts Investments Limited is a Private Limited Company. The company registration number is 03490082. Smarts Investments Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Smarts Investments Limited is 5th Floor 86 Jermyn Street London England Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. WELLING, Aaron William is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director HAWES, William Robert has been resigned. Director HELMBROOK LIMITED has been resigned. Director LEWIN, Clifford James has been resigned. Director LONDON DIRECTORS LIMITED has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director ANNAN LIMITED has been resigned. Director ANNAN LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 09 August 2005
Director
WELLING, Aaron William
Appointed Date: 31 March 2017
44 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 30 March 2004
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 06 February 1998
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 06 February 1998
Appointed Date: 08 January 1998
Director
HAWES, William Robert
Resigned: 31 March 2017
Appointed Date: 30 April 2010
80 years old
Director
HELMBROOK LIMITED
Resigned: 11 July 2006
Appointed Date: 09 August 2005
24 years old
Director
LEWIN, Clifford James
Resigned: 02 July 2002
Appointed Date: 08 April 1998
49 years old
Director
LONDON DIRECTORS LIMITED
Resigned: 08 April 1998
Appointed Date: 06 February 1998
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 08 April 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 23 December 2003
Appointed Date: 08 April 1998
73 years old
Director
ANNAN LIMITED
Resigned: 09 August 2005
Appointed Date: 30 March 2004
Director
ANNAN LIMITED
Resigned: 28 January 2004
Appointed Date: 23 December 2003
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 11 July 2006
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 06 February 1998
Appointed Date: 08 January 1998

SMARTS INVESTMENTS LIMITED Events

31 Mar 2017
Appointment of Mr. Aaron William Welling as a director on 31 March 2017
31 Mar 2017
Termination of appointment of William Robert Hawes as a director on 31 March 2017
01 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 1 February 2017
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
...
... and 81 more events
10 Mar 1998
New secretary appointed
10 Mar 1998
New director appointed
10 Feb 1998
Secretary resigned
10 Feb 1998
Director resigned
08 Jan 1998
Incorporation
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