SMARTWARDEN LIMITED - LONDON
Overview
SMARTWARDEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMARTWARDEN LIMITED was incorporated 43 years ago on 06/05/1980 and has the registered number: 01495213. The accounts status is DORMANT.
SMARTWARDEN LIMITED was incorporated 43 years ago on 06/05/1980 and has the registered number: 01495213. The accounts status is DORMANT.
SMARTWARDEN LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
33 CAVENDISH SQUARE
LONDON
LONDON
W1G 0PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MAXWELL COPPEL | Aug 1950 | British | Director | 2011-09-16 | CURRENT |
MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2013-06-01 | CURRENT |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2006-11-30 UNTIL 2010-03-03 | RESIGNED |
JEAN WALKER | Dec 1945 | British | Director | 1992-10-27 UNTIL 1996-04-30 | RESIGNED |
MR COLIN ATKINSON | Secretary | 1992-10-27 UNTIL 1994-03-02 | RESIGNED | ||
FRANCIS CHARLES STUART COPELAND | Mar 1955 | British | Secretary | 1995-09-01 UNTIL 1995-12-29 | RESIGNED |
MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2001-09-28 UNTIL 2006-09-08 | RESIGNED |
MR JOHN ALAN FARQUHARSON | Sep 1937 | British | Secretary | 1995-12-29 UNTIL 2001-09-28 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 2006-11-30 UNTIL 2011-03-30 | RESIGNED | ||
JONATHAN HARRISON | Apr 1947 | British | Secretary | 1994-03-02 UNTIL 1995-09-01 | RESIGNED |
SUNITA KAUSHAL | Secretary | 2011-03-30 UNTIL 2014-07-29 | RESIGNED | ||
DAVID JAMES MARTLAND | Oct 1943 | British | Secretary | 2001-09-24 UNTIL 2006-11-30 | RESIGNED |
MR COLIN JOHN ATKINSON | May 1958 | British | Director | 1992-10-27 UNTIL 1994-03-25 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2006-11-30 UNTIL 2011-09-16 | RESIGNED |
ROGER GORDON STUBBS | Apr 1951 | British | Director | 1995-11-10 UNTIL 2006-01-03 | RESIGNED |
MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2011-09-16 UNTIL 2013-06-28 | RESIGNED |
MR IAN BRUCE CAVE | Apr 1964 | British | Director | 2006-11-30 UNTIL 2010-03-03 | RESIGNED |
MR DAVID CHARLES EDWARDS | May 1957 | British | Director | 2000-05-05 UNTIL 2006-09-08 | RESIGNED |
MR JOHN ALAN FARQUHARSON | Sep 1937 | British | Director | 1995-11-10 UNTIL 2001-09-28 | RESIGNED |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2006-04-04 UNTIL 2006-09-08 | RESIGNED |
JONATHAN HARRISON | Apr 1947 | British | Director | 1994-02-21 UNTIL 1996-04-30 | RESIGNED |
PETER CAMPBELL LUDFORD | Mar 1951 | British | Director | 1995-01-23 UNTIL 1996-04-30 | RESIGNED |
MISS ANTHEA JOY BURDESS | Apr 1946 | British | Director | 1992-10-27 UNTIL 1995-04-07 | RESIGNED |
DAVID CHARLES PETERS | May 1952 | British | Director | 1995-09-18 UNTIL 1996-04-30 | RESIGNED |
STUART JAMES REED | Mar 1945 | British | Director | 1995-11-10 UNTIL 1997-06-30 | RESIGNED |
HUBERT VALENTINE REID | Nov 1940 | British | Director | 1992-10-27 UNTIL 1995-09-01 | RESIGNED |
JAGTAR SINGH | Sep 1958 | British | Director | 2006-11-30 UNTIL 2011-09-16 | RESIGNED |
MARTIN JOHN STOREY | Jan 1943 | British | Director | 1995-11-10 UNTIL 2000-05-12 | RESIGNED |