SMART DRIVER CLUB LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09706245
- Last Updated: 01 Jul 2022
Company Profile
SMART DRIVER CLUB LIMITED was incorporated on Tuesday, July 28, 2015 as a Private Limited Company with registered address in LONDON. SMART DRIVER CLUB LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 9 years 3 months and 18 days.
| Name | SMART DRIVER CLUB LIMITED |
|---|---|
| Company number | 09706245 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| 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 |
|---|---|
| Penny Susan Searles Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 24, 2020
significant influence or control
|
| Michael Joseph Burdiek Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
significant influence or control
|
| Mr Richard William Cotton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
significant influence or control
|
| Garo Sarkissian Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
significant influence or control
|
| Calamp Uk Limited EC4A 3TW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 February 2021, (-1357 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMART DRIVER CLUB LIMITED | 28 Jul 2015 |