SMART MAGNA FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smart Magna Finance Limited. The company was founded 12 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.
Company Information
| Name | : | SMART MAGNA FINANCE LIMITED |
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| Company Number | : | 08151738 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 July 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Solon House,, 40a Peterborough Road, London, England, SW6 3BN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Alexander Constantinides |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | Greek |
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| Country of residence | : | England |
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| Address | : | Solon House,, 40a Peterborough Road, London, England, SW6 3BN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Michael Moore |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Solon House,, 40a Peterborough Road, London, England, SW6 3BN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)