SMARTSTREAM ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SMARTSTREAM ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMARTSTREAM ACQUISITIONS LIMITED was incorporated 13 years ago on 04/07/2006 and has the registered number: 05866534. The accounts status is FULL and accounts are next due on 30/09/2020.

SMARTSTREAM ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ST. HELEN'S
LONDON
EC3A 8EE

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1387 LIMITED (until 21/07/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/07/2015 01/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEPHEN THOMAS Oct 1971 British Director 2010-05-26 CURRENT
MR. RICHARD WILLIAM BOWLER Aug 1973 British Director 2017-03-20 CURRENT
MS CLAUDIA GIUNTA Secretary 2016-06-01 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2006-07-04 UNTIL 2006-07-21 RESIGNED
MATTHEW SAFAII Dec 1979 American Director 2006-08-03 UNTIL 2006-08-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-07-04 UNTIL 2006-07-21 RESIGNED
MR AJIT NEDUNGADI Apr 1970 British Director 2006-07-21 UNTIL 2007-12-11 RESIGNED
JONATHAN WILSON MEEKS Jan 1973 American Director 2006-07-21 UNTIL 2007-12-11 RESIGNED
MR. PHILIPPE THIERRY CHAMBADAL Apr 1961 Us Director 2007-12-11 UNTIL 2017-02-07 RESIGNED
MR KENNETH ARCHER Dec 1951 British Director 2007-12-11 UNTIL 2009-01-21 RESIGNED
MR. PHILIPPE THIERRY CHAMBADAL Apr 1961 Us Director 2009-01-22 UNTIL 2009-01-22 RESIGNED
ANDREW MARK BALCHIN Jan 1961 British Director 2007-12-11 UNTIL 2010-05-27 RESIGNED
KATHARINA SCHROLNBERGER May 1968 Austrian Secretary 2006-07-21 UNTIL 2016-06-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-07-04 UNTIL 2006-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smartstream Funding Limited 2018-06-06 London   Ownership of shares 75 to 100 percent

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MRSG UK SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance