SMART MAGNA FINANCE LIMITED
SOLON HOUSE,, 40A PETERBOROUGH ROAD, LONDON SW6 3BN- Active
- Private Limited Company
- Company No. 08151738
- Last Updated: 01 Mar 2024
Company Profile
SMART MAGNA FINANCE LIMITED was incorporated on Friday, July 20, 2012 as a Private Limited Company with registered address in LONDON. SMART MAGNA FINANCE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 3 months and 24 days.
| Name | SMART MAGNA FINANCE LIMITED |
|---|---|
| Company number | 08151738 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLON HOUSE, 40A PETERBOROUGH ROAD LONDON SW6 3BN |
|---|---|
| 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 |
|---|---|
| Michael Moore Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alexander Constantinides Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against SMART MAGNA FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART MAGNA FINANCE LIMITED | 20 Jul 2012 |