SMARTWARDEN LIMITED

dissolved Company number 01495213

Private Limited by Shares · Incorporated on 6th May 1980 · Closed on 25th Aug 2015

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SIC code: 55100
Registered office: London, W1G 0PW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SMARTWARDEN LIMITED is a private limited by shares company based in London. It was incorporated on 6th May 1980 and is currently showing its status as 'Dissolved'. The company's stated activity is Hotels and similar accommodation.

2 Directors View directors

575 Companies at address View all 1941 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Coppel	Director	16th Sep 2011		British	View profile
Colin Elliot	Director	1st Jun 2013		British	View profile

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BLACK FRIARS LANE INVESTMENTS LIMITED	17307025	29th Jun 2026	active
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Showing the latest 5 of 574 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th May 1980
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

6th May 1980 Company incorporated
21st Feb 1994 Jonathan Harrison appointed as Director
2nd Mar 1994 Colin Atkinson resigned as Secretary
2nd Mar 1994 Jonathan Harrison appointed as Secretary
25th Mar 1994 Colin Atkinson resigned as Director
23rd Jan 1995 Peter Ludford appointed as Director
7th Apr 1995 Anthea Pallant resigned as Director
1st Sep 1995 Francis Copeland appointed as Secretary
1st Sep 1995 Hubert Reid resigned as Director
1st Sep 1995 Jonathan Harrison resigned as Secretary
18th Sep 1995 David Peters appointed as Director
10th Nov 1995 John Farquharson appointed as Director
10th Nov 1995 Stuart Reed appointed as Director
10th Nov 1995 Martin Storey appointed as Director
10th Nov 1995 Roger Stubbs appointed as Director
29th Dec 1995 John Farquharson appointed as Secretary
29th Dec 1995 Francis Copeland resigned as Secretary
30th Apr 1996 Peter Ludford resigned as Director
30th Apr 1996 David Peters resigned as Director
30th Apr 1996 Jean Walker resigned as Director
30th Apr 1996 Jonathan Harrison resigned as Director
30th Jun 1997 Stuart Reed resigned as Director
5th May 2000 David Edwards appointed as Director
12th May 2000 Martin Storey resigned as Director
24th Sep 2001 David Martland appointed as Secretary
28th Sep 2001 David Edwards appointed as Secretary
28th Sep 2001 John Farquharson resigned as Director
28th Sep 2001 John Farquharson resigned as Secretary
3rd Jan 2006 Roger Stubbs resigned as Director
4th Apr 2006 Matthew Fearn appointed as Director
8th Sep 2006 Matthew Fearn resigned as Director
8th Sep 2006 David Edwards resigned as Director
8th Sep 2006 David Edwards resigned as Secretary
30th Nov 2006 Ian Cave appointed as Director
30th Nov 2006 Jagtar Singh appointed as Director
30th Nov 2006 Richard Balfour-Lynn appointed as Director
30th Nov 2006 David Martland resigned as Secretary
30th Nov 2006 FILEX SERVICES LIMITED appointed as Corporate secretary
30th Nov 2006 Michael Bibring appointed as Director
3rd Mar 2010 Ian Cave resigned as Director
3rd Mar 2010 Michael Bibring resigned as Director
30th Mar 2011 Sunita Kaushal appointed as Secretary
30th Mar 2011 FILEX SERVICES LIMITED resigned as Corporate secretary
16th Sep 2011 Jagtar Singh resigned as Director
16th Sep 2011 Andrew Coppel appointed as Director
16th Sep 2011 Richard Balfour-Lynn resigned as Director
16th Sep 2011 David Caldecott appointed as Director
1st Jun 2013 Colin Elliot appointed as Director
28th Jun 2013 David Caldecott resigned as Director
29th Jul 2014 Sunita Kaushal resigned as Secretary

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