About

Registered Number: 10562051
Date of Incorporation: 13/01/2017 (3 years ago)
Company Status: Active
Registered Address: 4 Penta Court, Station Road, Borehamwood, WD6 1SL,

 

Owl Smart Management Ltd was established in 2017, it has a status of "Active". The companies director is Qattan, Marina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QATTAN, Marina 13 January 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nicola Ann Proudfoot/
1977-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Marina Qattan/
1993-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 January 2019
AD01 - Change of registered office address 27 November 2018
AA - Annual Accounts 12 October 2018
CS01 - N/A 12 February 2018
RESOLUTIONS - N/A 15 November 2017
AD01 - Change of registered office address 14 November 2017
AD01 - Change of registered office address 27 July 2017
TM01 - Termination of appointment of director 29 June 2017
PSC07 - N/A 29 June 2017
NEWINC - New incorporation documents 13 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.