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 - LONDON

This company is listed in the following categories:
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

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