This company is commonly known as Smart Magna Finance Limited. The company was founded 11 years ago and was given the registration number 08151738. The firm's registered office is in LONDON. You can find them at Solon House,, 40a Peterborough Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SMART MAGNA FINANCE LIMITED |
|---|---|---|
| Company Number | : | 08151738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Solon House,, 40a Peterborough Road, London, England, SW6 3BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Anagnostopoulou Street, Athens 10672, Greece, | Director | 20 July 2012 | Active |
| 755, West 23rd Street, Apartment 11d, New York, United States, 10011 | Director | 08 February 2013 | Active |
| Michael Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Solon House,, 40a Peterborough Road, London, England, SW6 3BN |
| Nature of control | : |
|
| Alexander Constantinides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Solon House,, 40a Peterborough Road, London, England, SW6 3BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2013-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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