SMARTWAY HOLDING LIMITED — 10453998, London , UK. Free business summary

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Sanctions

Actual on 01.09.2020

Company name	SMARTWAY HOLDING LIMITED copy copied
Company number	10453998 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 31 October 2016 copy copied
Accounts	Overdue Next accounts made up to 31.10.2019 due by 31.10.2020 Last accounts made up to 31.10.2018
Confirmation statement	Actual Next statement date Tuesday, 30 October 2018 due by Tuesday, 13 November 2018 Last statement dated Monday, 30 October 2017
Annual returns	Overdue Next annual return date due by Tuesday, 28 November 2017
Nature of business (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating copy copied
Registered office address	98 PARK ROAD, ENGLAND, LONDON, SW19 2HU copy copied

Officers

(as of 17.08.2022)

KATHAN, Indran

Status:	Active
Appointed on:	Sunday, 20 January 2019
Correspondence address:	98 Park Road, London, England, SW19 2HU
Role:	Secretary

KATHAN, Indran

Status:	Active
Appointed on:	Sunday, 20 January 2019
Correspondence address:	98 Park Road, London, England, SW19 2HU
Nationality:	South African
Date of birth:	April 1978
Role:	Director
Occupation:	General Manager
Country of residence:	England

PIRATHEEPAN, Pathmanathan

Status:	Not active
Appointed on:	Monday, 31 October 2016
Resigned on:	Sunday, 20 January 2019
Correspondence address:	261 Holloway Road, London, United Kingdom, N7 8HG
Nationality:	British
Date of birth:	September 1978
Role:	Director
Occupation:	Manager
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Indran Kathan

Status:	Active
Notified on:	Sunday, 20 January 2019
Correspondence address:	98 Park Road, London, England, SW19 2HU
Nationality:	South African
Date of birth:	April 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Indran Kathan

Status:	Active
Notified on:	Sunday, 20 January 2019
Correspondence address:	98 London, England
Nationality:	South African
Date of birth:	April 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Pathmanathan Piratheepan

Status:	Not active
Notified on:	Monday, 31 October 2016
Correspondence address:	261 Holloway Road, London, United Kingdom, N7 8HG
Nationality:	British
Date of birth:	September 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors