SMARTSPRUCE LIMITED
LONDON ALMUS PHARMACEUTICALS LIMITED

Hellopages » Greater London » Westminster » W1B 2HA

Company number 04509390
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMARTSPRUCE LIMITED are www.smartspruce.co.uk, and www.smartspruce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Smartspruce Limited is a Private Limited Company. The company registration number is 04509390. Smartspruce Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Smartspruce Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. SHAH, Bhavin Manish is a Director of the company. SHAH, Hatul Bharat Kumar is a Director of the company. SHAH, Paras Kamal is a Director of the company. SHAH, Rajiv Bharat Kumar is a Director of the company. Secretary SHAH, Hasmita Kirit has been resigned. Secretary SHAH, Kamal Hansraj has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAPPLE, Priya Shah has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHAH, Bharat Kumar has been resigned. Director SHAH, Hasmita Kirit has been resigned. Director SHAH, Kamal Hansraj has been resigned. Director SHAH, Kirit Jayantilal has been resigned. The company operates in "Dispensing chemist in specialised stores".


smartspruce Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
SHAH, Bhavin Manish
Appointed Date: 08 August 2013
42 years old

Director
SHAH, Hatul Bharat Kumar
Appointed Date: 02 November 2004
47 years old

Director
SHAH, Paras Kamal
Appointed Date: 08 August 2013
38 years old

Director
SHAH, Rajiv Bharat Kumar
Appointed Date: 08 August 2013
40 years old

Resigned Directors

Secretary
SHAH, Hasmita Kirit
Resigned: 26 November 2012
Appointed Date: 02 November 2004

Secretary
SHAH, Kamal Hansraj
Resigned: 02 November 2004
Appointed Date: 01 November 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 2003
Appointed Date: 12 August 2002

Director
CHAPPLE, Priya Shah
Resigned: 26 November 2012
Appointed Date: 14 November 2004
45 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 2003
Appointed Date: 12 August 2002

Director
SHAH, Bharat Kumar
Resigned: 08 June 2006
Appointed Date: 01 November 2002
75 years old

Director
SHAH, Hasmita Kirit
Resigned: 26 November 2012
Appointed Date: 02 November 2004
70 years old

Director
SHAH, Kamal Hansraj
Resigned: 02 November 2004
Appointed Date: 01 November 2002
66 years old

Director
SHAH, Kirit Jayantilal
Resigned: 26 November 2012
Appointed Date: 02 November 2004
73 years old

Persons With Significant Control

Orion Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMARTSPRUCE LIMITED Events

24 May 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 60 more events
09 Feb 2003
Director resigned
09 Feb 2003
Secretary resigned
06 Feb 2003
Withdrawal of application for striking off
13 Jan 2003
Application for striking-off
12 Aug 2002
Incorporation

SMARTSPRUCE LIMITED Charges

17 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 15 February 2012
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: All f/h and l/h property all buildings fixtures fixed plant…
4 April 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: Ground floor,14 brighton rd,crawley west sussex. By way of…
15 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…