SMART METER ASSETS 1 LTD
SMART METER ASSETS 1 LTD is an active private limited company, incorporated on 27 January 2014. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Aldermanbury, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SMART METER ASSETS 1 LTD has two previous names, the most recent of which was IN HOME TECHNOLOGY LIMITED. The company has 31 mortgage charges, one of which is outstanding.
Company Information
Company Number | 08862096 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 1 ALDERMANBURY SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 7HR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 24/02/2017 |
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Last Made Up Date | 27/01/2016 |
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Mortgages
Number of Mortgage Charges | 31 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 30 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From 05/03/2014 onwards:
SMART METER ASSETS 1 LTD
From 21/02/2014 to 05/03/2014:
IN HOME TECHNOLOGY LIMITED
Prior to 21/02/2014:
SMART METER ASSETS 1 LTD
Directors
(The company's officers)
MR LEE ANTHONY BELFIELD
(~36 year old British national)
GLIL INFRASTRUCTURE LLP FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2023
MR STEFANO BRUGNOLO
(~41 year old Italian national)
6TH FLOOR 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER
- Usually resident in ENGLAND
Appointed on 12/05/2021
MR MARK GEORGE CRESSWELL
(~48 year old British national)
6TH FLOOR 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2021
NICHOLAS WENHAM HORLER
(~65 year old British national)
6TH FLOOR 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as NED CHAIR
- Usually resident in BRITAIN
Appointed on 16/09/2021
MR RICHARD LEE ROSE
(~48 year old British national)
6TH FLOOR 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/09/2021
MR CHRISTIAN ALEXANDER SCOTT-MACKENZIE
(~38 year old Australian national)
6TH FLOOR 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2021
MR JEFF STUDHOLME
(~49 year old British national)
6TH FLOOR 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2017
Connections
(Shared officers)
GLIL CORPORATE HOLDINGS 4 LIMITED
GLIL CORPORATE HOLDINGS 5 LIMITED
HORIZON ENERGY INFRASTRUCTURE LIMITED
- MR STEFANO BRUGNOLO
- MR MARK GEORGE CRESSWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SMART METER ASSETS 1 LTD: Maps
Maps show the location of the postcode of the registered office, EC2V 7HR.
Map of SMART METER ASSETS 1 LTD at local scale
Map of SMART METER ASSETS 1 LTD at district scale
More Companies in EC2V 7HR
Other companies with registered offices in EC2V 7HR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)