SMARTCON LTD

Profile SMARTCON LTD

Actual on 01.09.2021
Company name
SMARTCON LTD
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Company number
07880036
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
149 COLMAN ROAD, ENGLAND, LONDON, E16 3JZ
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PSC and Officers SMARTCON LTD

Officers

(as of 20.09.2020)

HRISTOZKOV, Yordan
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: 149 Colman Road, London, England, E16 3JZ
Nationality: Bulgarian
Date of birth: September 1969
Role: Director
Occupation: Building Maintenance Services
Country of residence: England
LYUMIS, Yoana
Status: Active
Appointed on: Saturday, 01 August 2015
Correspondence address: 17 Ferguson Avenue, Romford, England, RM2 6RB
Role: Secretary
FOTEVA, Mariya Ilkova
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Friday, 06 April 2018
Correspondence address: 7 Nottingham Avenue, 7 Nottingham Avenue Custom House, London, United Kingdom, E16 3RS
Role: Secretary
LYUMIS, Yoana
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Saturday, 01 August 2015
Correspondence address: 26 Percival Gardens Percival Gardens, Romford, England, RM6 5RJ
Role: Secretary
FOTEV, Ilko
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Sunday, 01 January 2017
Correspondence address: 149 Colman Road, London, England, E16 3JZ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Hvac Engineer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Yordan Hristozkov
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Romford, England
Nationality: Bulgarian
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Ilko Fotev
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 149 London, England
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors