SMART INVEST ASSOCIATES LTD
63 HASKARD ROAD, DAGENHAM RM9 5XR- Active
- Private Limited Company
- Company No. 10726336
- Last Updated: 01 Mar 2024
Company Profile
SMART INVEST ASSOCIATES LTD was incorporated on Thursday, April 13, 2017 as a Private Limited Company with registered address in DAGENHAM. SMART INVEST ASSOCIATES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 5 months and 17 days.
| Name | SMART INVEST ASSOCIATES LTD |
|---|---|
| Company number | 10726336 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 HASKARD ROAD DAGENHAM RM9 5XR |
|---|---|
| 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 |
|---|---|
| Mariacarla Casella Nationality: Italian |
Dates: Monday, May 21, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Valeri Stoyanov Kalatchev Nationality: Italian |
Dates: Thursday, April 13, 2017 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
|
| Rumen Mirchovski Nationality: British |
Dates: Thursday, April 13, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (122 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2018 |
| 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 INVEST ASSOCIATES LTD | 13 Apr 2017 |