SMART TENANT REFERENCING LIMITED
6 CUMBERLAND LODGE CUMBERLAND ROAD, CLIFTONVILLE, MARGATE CT9 2JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11318932
- Last Updated: 01 Mar 2024
Company Profile
SMART TENANT REFERENCING LIMITED was incorporated on Thursday, April 19, 2018 as a Private Limited Company with registered address in MARGATE. SMART TENANT REFERENCING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 4 days.
| Name | SMART TENANT REFERENCING LIMITED |
|---|---|
| Company number | 11318932 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CUMBERLAND LODGE CUMBERLAND ROAD CLIFTONVILLE MARGATE CT9 2JZ |
|---|---|
| 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 |
|---|---|
| Uwe Ahrens Nationality: German |
Dates: Monday, November 25, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Uwe Ahrens Nationality: German |
Dates: Friday, September 14, 2018 - Thursday, October 11, 2018
ownership of shares 75 to 100 percent
|
| Mr Martin Crossley Nationality: English |
Dates: Thursday, April 19, 2018 - Friday, September 14, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-236 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 17 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART TENANT REFERENCING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART TENANT REFERENCING LIMITED | 19 Apr 2018 |