CompaniesInTheUK

SMART 1 PROPERTIES LIMITED

Company number 11969478 ·

Active

1 active / 3 ceased · persons with significant control

Smart 1 Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2021-02-04
Correspondence address
Alexander House, 60-61 Tenby Street North, Birmingham, B1 3EG, England
Legal form
Limited

Mr Michael John Harper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-20
Ceased on
2021-02-04
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
Alexander House, 60-61 Tenby Street North, Birmingham, B1 3EG, United Kingdom

Catherin Strain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-20
Ceased on
2021-02-02
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Alexander House, 60-61 Tenby Street North, Birmingham, B1 3EG, United Kingdom

Smart 1 Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-29
Ceased on
2019-05-20
Correspondence address
Alexander House, 60-61 Tenby Street North, Birmingham, B1 3EG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11965549
Country registered
England