SMOOTHSALE LIMITED

Profile SMOOTHSALE LIMITED

Actual on 01.11.2020
Company name
SMOOTHSALE LIMITED
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Company number
07356727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 August 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SECOND FLOOR, 11 PILGRIM STREET, UNITED KINGDOM, LONDON, EC4V 6RN
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PSC and Officers SMOOTHSALE LIMITED

Officers

(as of 20.09.2020)

MCKEOWN, Sean Thomas
Status: Active
Appointed on: Friday, 09 December 2016
Correspondence address: United Kingdom, Sw1a 1nf, London, 64 St James's Street
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
SHWEIRY, George Nicholas
Status: Active
Appointed on: Friday, 09 December 2016
Correspondence address: United Kingdom, London, SW1A 1NF, 64 St James's Street
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
BYROM, Philip Martin
Status: Not active
Appointed on: Thursday, 26 August 2010
Resigned on: Friday, 09 December 2016
Correspondence address: 11 Pilgrim Street, United Kingdom, London, EC4V 6RN, Second Floor
Role: Secretary
WATKIN JONES, Glyn
Status: Not active
Appointed on: Thursday, 26 August 2010
Resigned on: Friday, 09 December 2016
Correspondence address: 11 Pilgrim Street, United Kingdom, London, EC4V 6RN, Second Floor
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATKIN JONES, Mark
Status: Not active
Appointed on: Thursday, 26 August 2010
Resigned on: Friday, 09 December 2016
Correspondence address: 11 Pilgrim Street, United Kingdom, London, EC4V 6RN, Second Floor
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: Wales
STEPHENS, Graham Robertson
Status: Not active
Appointed on: Wednesday, 25 August 2010
Resigned on: Wednesday, 25 August 2010
Correspondence address: Churchill Way, United Kingdom, Cardiff, CF10 2DX, 16
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.11.2020)

Ipswich Student Limited
Status: Active
Notified on: Thursday, 25 August 2016
Correspondence address: Wales, Bangor, Units 21-22
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent