SMARTWAIT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AB

Company number 03183266
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, W1W 6AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 . The most likely internet sites of SMARTWAIT LIMITED are www.smartwait.co.uk, and www.smartwait.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Smartwait Limited is a Private Limited Company. The company registration number is 03183266. Smartwait Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Smartwait Limited is Bentinck House 3 8 Bolsover Street London W1w 6ab. . DLS ACCOUNTING SERVICES LIMITED is a Secretary of the company. MIDGEN, Selwyn Isaac is a Director of the company. Secretary BENNETT, Jeremy Philip has been resigned. Secretary CHECK, Nicholas Howard has been resigned. Secretary CHIN, Yoke Ping has been resigned. Secretary MIDGEN, Anthony has been resigned. Secretary TAYLOR, Mark Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MIDGEN, Anthony Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DLS ACCOUNTING SERVICES LIMITED
Appointed Date: 18 August 2012
Director
MIDGEN, Selwyn Isaac
Appointed Date: 22 April 1996
87 years old

Resigned Directors

Secretary
BENNETT, Jeremy Philip
Resigned: 28 November 2001
Appointed Date: 01 October 1998
Secretary
CHECK, Nicholas Howard
Resigned: 24 December 2010
Appointed Date: 30 April 2003
Secretary
CHIN, Yoke Ping
Resigned: 01 October 1998
Appointed Date: 22 April 1996
Secretary
MIDGEN, Anthony
Resigned: 18 August 2012
Appointed Date: 24 December 2010
Secretary
TAYLOR, Mark Robert
Resigned: 30 April 2003
Appointed Date: 28 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1996
Appointed Date: 04 April 1996
Director
MIDGEN, Anthony Michael
Resigned: 18 August 2012
Appointed Date: 22 April 1996
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 1996
Appointed Date: 04 April 1996

Persons With Significant Control

Selwyn Isaac Midgen
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors as a member of a firm

SMARTWAIT LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
...
... and 84 more events
03 May 1996
New director appointed
03 May 1996
Director resigned
03 May 1996
New director appointed
03 May 1996
Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU
04 Apr 1996
Incorporation

SMARTWAIT LIMITED Charges

10 August 2012
Deed of novation
Delivered: 22 August 2012
Status: Satisfied on 4 March 2015
Persons entitled: Amo Management Services Limited and Achilles Investments Limited
Description: Fixed charge over the company's beneficial interest in…
22 September 2009
Debenture and loan agreement
Delivered: 3 October 2009
Status: Satisfied on 4 March 2015
Persons entitled: Anthony Michael Midgen and Achilles Investments Limited
Description: Beneficial interest in elgin house northampton…
21 December 2005
Charge
Delivered: 23 December 2005
Status: Satisfied on 18 February 2012
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H 15 william street redditch worcestershire t/no HW81655…
5 November 2004
Legal charge
Delivered: 11 November 2004
Status: Satisfied on 18 February 2012
Persons entitled: National Westminster Bank PLC
Description: 25 wigmores north welwyn garden city hertfordshire. By way…
22 December 1997
Mortgage debenture
Delivered: 31 December 1997
Status: Satisfied on 7 October 2004
Persons entitled: Guardian Assurance PLC
Description: By way of legal mortgage all right title estate and other…
29 July 1997
Legal charge
Delivered: 4 August 1997
Status: Satisfied on 20 May 1999
Persons entitled: Dunbar Bank PLC
Description: Legal mortgage f/h land k/a 4 city road finsbury london…
9 July 1997
Legal charge and floating charge
Delivered: 17 July 1997
Status: Satisfied on 7 October 2004
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H land k/a 145 high street hounslow t/no: MX431699.
30 April 1996
Deed of priorities
Delivered: 15 May 1996
Status: Satisfied on 20 May 1999
Persons entitled: The Sumitomo Bank Limited
Description: In clause 4.4 of the deed of priorities the company has…
30 April 1996
Deed of novation
Delivered: 13 May 1996
Status: Satisfied on 7 June 1997
Persons entitled: Jc No. 4 (UK) Limited
Description: The mortgagor has charged to the mortgagee its equitable…
30 April 1996
Deed of novation
Delivered: 13 May 1996
Status: Satisfied on 7 June 1997
Persons entitled: Jc No. 4 (UK) Limited
Description: The mortgagor has charged to the mortgagee its equitable…
30 April 1996
Debenture
Delivered: 9 May 1996
Status: Satisfied on 17 May 1997
Persons entitled: The Sumitomo Bank, Limited
Description: Fixed and floating charges over the undertaking and all…

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