SMART AGENCIES LTD
23 HIGH STREET, PURLEY CR8 2AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10954509
- Last Updated: 01 Dec 2021
Company Profile
SMART AGENCIES LTD was incorporated on Friday, September 8, 2017 as a Private Limited Company with registered address in PURLEY. SMART AGENCIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 7 years 2 months and 3 days.
| Name | SMART AGENCIES LTD |
|---|---|
| Company number | 10954509 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HIGH STREET PURLEY CR8 2AF |
|---|---|
| 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 Osman Ghani Nationality: British |
Dates: Friday, May 22, 2020 - present
significant influence or control
|
| Mr Mohammad Mobeen Aslam Nationality: British |
Dates: Monday, January 7, 2019 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
|
| Mr Ansar Mirza Nationality: British |
Dates: Friday, September 8, 2017 - Monday, January 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1230 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 06 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART AGENCIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART AGENCIES LTD | 08 Sep 2017 |