This company is commonly known as Smartkey Property (uk) Limited. The company was founded 8 years ago and was given the registration number 09717967. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 68310 - Real estate agencies.
| Name | : | SMARTKEY PROPERTY (UK) LIMITED |
|---|---|---|
| Company Number | : | 09717967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2015 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37th Floor, One Canada Square, Canary Wharf, United Kingdom, E14 5AA | Director | 14 February 2019 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 21 July 2017 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 21 July 2017 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 22 December 2015 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 04 August 2015 | Active |
| Mr Hing Po Lau | ||
| Notified on | : | 12 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | 2404, 24/F, World-Wide House, 19 Des Voeux Central, Central, Hong Kong, |
| Nature of control | : |
|
| Mr Josip Zaja | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
|
| Mr Tianyou Jin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-05-23 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Accounts | Change account reference date company current shortened. | Download |
| 2020-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Accounts | Change account reference date company current shortened. | Download |
| 2019-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2019-02-20 | Officers | Appoint person director company with name date. | Download |
| 2019-02-14 | Resolution | Resolution. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-08 | Officers | Change person director company with change date. | Download |
| 2018-06-08 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.