THE SMARTY TRAIN LIMITED
THE SMARTY TRAIN LIMITED is an active private limited company, incorporated on 3 April 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Strand, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE SMARTY TRAIN LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06201155 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 399-401 STRAND |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2R 0LT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 01/05/2017 |
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Last Made Up Date | 03/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
THE SMARTY TRAIN LIMITED
Directors
(The company's officers)
MR SAJAAD JETHA
(~44 year old British national)
4TH FLOOR 399-401 STRAND, LONDON, WC2R 0LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2007
MS KHAIRUNNISA MOHAMEDALI
(~40 year old Canadian national)
4TH FLOOR 399-401 STRAND, LONDON, WC2R 0LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2020
STEVE PHILIP TAYLOR
(~47 year old British national)
4TH FLOOR 399-401 STRAND, LONDON, WC2R 0LT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2023
PERRYS SECRETARIES LIMITED
19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU, UNITED KINGDOM
Appointed on 15/12/2009
Shareholders
(Persons of Significant Control)
Mr Sajaad Jetha
(~44 year old British national)
4th Floor, 399-401 Strand, London, WC2R 0LT, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Ms Khairunnisa Mohamedali
(~40 year old Canadian national)
4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/06/2020
Connections
(Shared officers)
- PERRYS SECRETARIES LIMITED
- PERRYS SECRETARIES LIMITED
ART SOURCE LIMITED
- PERRYS SECRETARIES LIMITED
ARTISAN DEVELOPMENTS LIMITED
- PERRYS SECRETARIES LIMITED
- PERRYS SECRETARIES LIMITED
- PERRYS SECRETARIES LIMITED
- PERRYS SECRETARIES LIMITED
JOLIADE LIMITED
- PERRYS SECRETARIES LIMITED
- PERRYS SECRETARIES LIMITED
MERRETT CJ & CO. LIMITED
- PERRYS SECRETARIES LIMITED
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)
THE SMARTY TRAIN LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2R 0LT.
Map of THE SMARTY TRAIN LIMITED at local scale
Map of THE SMARTY TRAIN LIMITED at district scale
More Companies in WC2R 0LT
Other companies with registered offices in WC2R 0LT:
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)