SMOOTHVILLE LIMITED

Profile SMOOTHVILLE LIMITED

Actual on 01.11.2020
Company name
SMOOTHVILLE LIMITED
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Company number
11009522
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
26 CLIFTON GARDENS, ENGLAND, LONDON, N15 6AP
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PSC and Officers SMOOTHVILLE LIMITED

Officers

(as of 23.09.2020)

KLEIN, Baruch
Status: Active
Appointed on: Sunday, 26 January 2020
Correspondence address: Clifton Gardens, England, London, N15 6AP, 26
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
TEITELBAUM, Shimon
Status: Not active
Appointed on: Thursday, 16 January 2020
Resigned on: Sunday, 26 January 2020
Correspondence address: Clifton Gardens, England, London, N15 6AP, 26
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
DUKE, Michael
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Thursday, 02 July 2020
Correspondence address: 2 Woodberry Grove, United Kingdom, London, Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Baruch Klein
Status: Active
Notified on: Sunday, 26 January 2020
Correspondence address: England, London, 26
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Baruch Klien
Status: Active
Notified on: Sunday, 26 January 2020
Correspondence address: England, London, 26
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Woodberry Secretarial Limited
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, Winnington House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Shimon Teitelbaum
Status: Not active
Notified on: Thursday, 16 January 2020
Correspondence address: England, London, 26
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Woodberry Secretarial Limited
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, Winnington House
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: Companies House
Registration number: 07168188
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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