SMARTS INVESTMENTS LIMITED
5TH FLOOR, 86 JERMYN STREET, LONDON SW1Y 6AW- Active
- Private Limited Company
- Company No. 03490082
- Last Updated: 01 Mar 2024
Company Profile
SMARTS INVESTMENTS LIMITED was incorporated on Thursday, January 8, 1998 as a Private Limited Company with registered address in LONDON. SMARTS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 10 months.
| Name | SMARTS INVESTMENTS LIMITED |
|---|---|
| Company number | 03490082 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Holger Einecke Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against SMARTS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTS INVESTMENTS LIMITED | 08 Jan 1998 |