SMART HOST GROUP LTD

25 WILTON ROAD, LONDON  SW1V 1LW
  • Active
  • Private Limited Company
  • Company No. 10426686
  • Last Updated: 18 Apr 2024

Company Profile

SMART HOST GROUP LTD was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in LONDON. SMART HOST GROUP LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 8 years 4 months and 10 days.

Name SMART HOST GROUP LTD
Company number 10426686
Company type Private Limited Company
Incorporation date 13 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 25 WILTON ROAD
LONDON
SW1V 1LW
Country Of Origin

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 Djamshed Ashrapov Nationality: Uzbek Dates: Monday, June 8, 2020 - present
ownership of shares 75 to 100 percent
Mr Sergei Ivoilov Nationality: British Dates: Saturday, February 1, 2020 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
Mr Nikolaj Kusin Nationality: Lithuanian Dates: Monday, March 26, 2018 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
Mr Azim Rahmonov Nationality: Uzbek Dates: Thursday, October 13, 2016 - Tuesday, March 27, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 24 March 2025
Last confirmation statement dated 10 March 2024

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SMART HOST GROUP LTD 13 Oct 2016