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 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
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 |
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 |