SMARTSPRUCE LIMITED - LONDON


Company Profile Company Filings

Overview

SMARTSPRUCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMARTSPRUCE LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04509390. The accounts status is SMALL.

SMARTSPRUCE LIMITED - LONDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

FIRST FLOOR ROXBURGHE HOUSE
LONDON
W1B 2HA

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 RAJIV BHARAT KUMAR SHAH Jan 1985 British Director 2013-08-08 CURRENT
MR HATUL BHARAT KUMAR SHAH Oct 1978 British Director 2004-11-02 CURRENT
MR PARAS KAMAL SHAH Aug 1987 British Director 2013-08-08 CURRENT
MR BHAVIN MANISH SHAH Jun 1983 British Director 2013-08-08 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-08-12 UNTIL 2003-01-07 RESIGNED
MR KIRIT JAYANTILAL SHAH Dec 1951 British Director 2004-11-02 UNTIL 2012-11-26 RESIGNED
MR KAMAL HANSRAJ SHAH Jan 1959 British Director 2002-11-01 UNTIL 2004-11-02 RESIGNED
MR HASMITA KIRIT SHAH Nov 1955 British Director 2004-11-02 UNTIL 2012-11-26 RESIGNED
MR BHARAT KUMAR SHAH Dec 1949 British Director 2002-11-01 UNTIL 2006-06-08 RESIGNED
MRS PRIYA SHAH CHAPPLE Feb 1980 British Director 2004-11-14 UNTIL 2012-11-26 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-08-12 UNTIL 2003-01-07 RESIGNED
MR KAMAL HANSRAJ SHAH Jan 1959 British Secretary 2002-11-01 UNTIL 2004-11-02 RESIGNED
MR HASMITA KIRIT SHAH Nov 1955 British Secretary 2004-11-02 UNTIL 2012-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orion Holdings (Uk) Limited 2016-04-06 273-287 Regent Street   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGMA PHARMACEUTICALS (EUROPE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
SIGMA PHARMACEUTICALS PLC LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
DENE ROAD RESIDENTS LIMITED MIDDLESEX Active MICRO ENTITY 98000 - Residents property management
SHRICO LIMITED WEMBLEY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
OPD LABORATORIES LIMITED LONDON UNITED KINGDOM Active SMALL 46460 - Wholesale of pharmaceutical goods
RX FARMA LIMITED LONDON UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations
DELTA PHARMA (EUROPE) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MEDEASY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
SIGMA PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PHARMA - XL LTD LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SIGCARE LIMITED HERTFORDSHIRE UNITED KINGDOM Active SMALL 47730 - Dispensing chemist in specialised stores
SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BMK PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68310 - Real estate agencies
H D DENTAL LIMITED LONDON UNITED KINGDOM Active SMALL 86230 - Dental practice activities
ORION HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CHELA ANIMAL HEALTH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
JBK PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KPN TRUSTEES LIMITED WATFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HANSLA INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SMARTSPRUCE LIMITED 2017-05-25 31-08-2016 £103 Cash £103 equity
Abbreviated Company Accounts - SMARTSPRUCE LIMITED 2016-05-24 31-08-2015 £103 Cash £103 equity
Abbreviated Company Accounts - SMARTSPRUCE LIMITED 2015-05-30 31-08-2014 £103 Cash £103 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURO-ASIA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION SMALL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals