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SMARTS INVESTMENTS LIMITED

Company number 03490082

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Officers: 15 officers / 13 resignations

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Active
Secretary
Appointed on
9 August 2005

UK Limited Company What's this?

Registration number
04322514

WELLING, Aaron William

Correspondence address
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Role Active
Director
Date of birth
October 1981
Appointed on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
30 March 2004
Resigned on
9 August 2005

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
6 February 1998
Resigned on
28 January 2004

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
8 January 1998
Resigned on
6 February 1998

HAWES, William Robert

Correspondence address
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Role Resigned
Director
Date of birth
January 1945
Appointed on
30 April 2010
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIN, Clifford James

Correspondence address
26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
Role Resigned
Director
Date of birth
July 1976
Appointed on
8 April 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Officer

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
8 April 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 April 1998
Resigned on
23 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

ANNAN LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
30 March 2004
Resigned on
9 August 2005

ANNAN LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
23 December 2003
Resigned on
28 January 2004

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Resigned
Director
Appointed on
11 July 2006
Resigned on
10 March 2016

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
05867673

HELMBROOK LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
9 August 2005
Resigned on
11 July 2006

LONDON DIRECTORS LIMITED

Correspondence address
2nd Floor, 48 Conduit Street, London, W1R 9FB
Role Resigned
Director
Appointed on
6 February 1998
Resigned on
8 April 1998

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
8 January 1998
Resigned on
6 February 1998