SMSL3 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 09941434
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address C/O LOW CARBON LTD, 13 BERKELEY STREET, LONDON, ENGLAND, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 14 March 2017; Current accounting period shortened from 31 January 2018 to 31 December 2017; Termination of appointment of Paolo Revelli as a director on 7 March 2017. The most likely internet sites of SMSL3 LIMITED are www.smsl3.co.uk, and www.smsl3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Smsl3 Limited is a Private Limited Company. The company registration number is 09941434. Smsl3 Limited has been working since 07 January 2016. The present status of the company is Active. The registered address of Smsl3 Limited is C O Low Carbon Ltd 13 Berkeley Street London England W1j 8du. . TAYLOR, Claire is a Secretary of the company. KAISER, Karin is a Director of the company. MOSCOVITCH, Lee Shamai is a Director of the company. Director FYFFE, David Alexander has been resigned. Director REVELLI, Paolo has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TAYLOR, Claire
Appointed Date: 07 March 2017
Director
KAISER, Karin
Appointed Date: 07 March 2017
38 years old
Director
MOSCOVITCH, Lee Shamai
Appointed Date: 07 March 2017
49 years old

Resigned Directors

Director
FYFFE, David Alexander
Resigned: 07 March 2017
Appointed Date: 07 January 2016
59 years old
Director
REVELLI, Paolo
Resigned: 07 March 2017
Appointed Date: 07 January 2016
66 years old

Persons With Significant Control

Scottow Moor Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMSL3 LIMITED Events

14 Mar 2017
Registered office address changed from C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 14 March 2017
13 Mar 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
13 Mar 2017
Termination of appointment of Paolo Revelli as a director on 7 March 2017
13 Mar 2017
Termination of appointment of David Alexander Fyffe as a director on 7 March 2017
13 Mar 2017
Appointment of Ms Claire Taylor as a secretary on 7 March 2017
...
... and 3 more events
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Mar 2016
Registration of charge 099414340001, created on 18 February 2016
03 Feb 2016
Memorandum and Articles of Association
03 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-07
  • GBP 1

SMSL3 LIMITED Charges

18 February 2016
Charge code 0994 1434 0001
Delivered: 1 March 2016
Status: Satisfied on 8 March 2017
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees.
Description: Contains fixed charge…

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