About

Registered Number: 06068653
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 41 Havelock Road, Hastings, East Sussex, TN34 1BE

 

Established in 2007, Smart Property Solutions Uk Ltd have registered office in East Sussex. We do not know the number of employees at this organisation. Smart Property Solutions Uk Ltd has 7 directors listed as Downton, Denise Jayne, Armstrong, Piers Robert Charles, Austin, Hollie, Bull, Isaac, Coleman, Christopher Paul, Coleman, Christopher Paul, Letts, Austin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNTON, Denise Jayne 01 March 2018 - 1
ARMSTRONG, Piers Robert Charles 25 January 2007 01 December 2011 1
AUSTIN, Hollie 28 September 2011 12 January 2017 1
BULL, Isaac 25 January 2007 14 December 2009 1
COLEMAN, Christopher Paul 28 September 2011 10 April 2013 1
COLEMAN, Christopher Paul 25 January 2007 09 August 2007 1
LETTS, Austin 25 January 2007 31 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffery Neal Downton/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Denise Jayne Downton/
1967-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 25 January 2019
CS01 - N/A 25 January 2019
PSC04 - N/A 25 January 2019
AA - Annual Accounts 29 November 2018
AP01 - Appointment of director 13 March 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 16 February 2017
TM01 - Termination of appointment of director 13 January 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 15 February 2016
CH01 - Change of particulars for director 14 August 2015
AA - Annual Accounts 04 August 2015
TM01 - Termination of appointment of director 16 April 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 16 July 2013
TM01 - Termination of appointment of director 24 April 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 29 January 2013
CH03 - Change of particulars for secretary 29 January 2013
CH01 - Change of particulars for director 29 January 2013
CH01 - Change of particulars for director 29 January 2013
CH01 - Change of particulars for director 29 January 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
TM01 - Termination of appointment of director 05 January 2012
AP01 - Appointment of director 07 November 2011
TM01 - Termination of appointment of director 26 October 2011
AP01 - Appointment of director 26 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 19 January 2010
TM01 - Termination of appointment of director 14 January 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 21 November 2008
225 - Change of Accounting Reference Date 21 November 2008
363a - Annual Return 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
288b - Notice of resignation of directors or secretaries 31 August 2007
287 - Change in situation or address of Registered Office 06 July 2007
395 - Particulars of a mortgage or charge 21 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 16 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.