SMARTSTREAM TECHNOLOGIES GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05874716. The registration start date is July 12, 2006. The current status is Active.
Company Number | 05874716 |
Company Name | SMARTSTREAM TECHNOLOGIES GROUP LIMITED |
Registered Address |
St Helen's 1 Undershaft London EC3A 8EE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-07-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-08-09 |
Returns Last Update | 2015-07-12 |
Confirmation Statement Due Date | 2021-07-20 |
Confirmation Statement Last Update | 2020-07-06 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
ST HELEN'S 1 UNDERSHAFT |
Post Town | LONDON |
Post Code | EC3A 8EE |
Entity Name | Office Address |
---|---|
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
50-60 STATION ROAD NOMINEE 1 LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
50-60 STATION ROAD NOMINEE 2 LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
50-60 STATION ROAD LP | St Helen's, 1 Undershaft, London, EC3P 3DQ |
30 STATION ROAD LP | St Helen's, 1 Undershaft, London, EC3P 3DQ |
30 STATION ROAD NOMINEE 1 LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GIUNTA, Claudia | Secretary (Active) | St Helen's, 1 Undershaft, London, EC3A 8EE | / 13 June 2016 |
/ |
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AL DABOOS, Khalifa Hassan | Director (Active) | The Gate Building Level 14, Sheikh Zayed Road, Dubai, United Arab Emirates, United Arab Emirates | August 1967 / 31 December 2009 |
United Arab Emirates / United Arab Emirates |
Director |
AL ZAFFIN, Thani Abdulla | Director (Active) | Business Central Tower, 34th Floor Tower A, Dubai, United Arab Emirates | December 1965 / 21 March 2014 |
United Arab Emirates / United Arab Emirates |
Director General |
JULFAR, Ahmad Abdulkarim Mohd | Director (Active) | St Helen's, 1 Undershaft, London, EC3A 8EE | September 1961 / 11 February 2010 |
United Arab Emirates / Dubai |
Engineer |
QASSEM, Abdulla Abdulrahman | Director (Active) | The Gate Building Level 14, Sheikh Zayed Road, Dubai, United Arab Emirates, United Arab Emirates | November 1963 / 31 December 2009 |
United Arab Emirates / United Arab Emirates |
Director |
SCHROLNBERGER, Katharina | Secretary (Resigned) | Diehlgasse 37 Dg1, Vienna, 1050, Austria, FOREIGN | / 21 July 2006 |
Austrian / |
Legal Counsel |
TRAVERS SMITH SECRETARIES LIMITED | Secretary (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 12 July 2006 |
/ |
|
AL KHAYYAT, Rami Mazen | Director (Resigned) | Apartment 106 Khalfan Building, Kuwait Street, Dubai, 74777, Uae, FOREIGN | January 1976 / 11 December 2007 |
Jordanian / Dubai United Arab Emirates |
Executive Director |
ARCHER, Kenneth | Director (Resigned) | Lynhurst, Holwood Park Avenue, Orpington, Kent, BR6 8NG | December 1951 / 31 May 2007 |
British / United Kingdom |
Ceo |
AUSTEN, Mark Edward | Director (Resigned) | 18 Imber Park Road, Esher, Surrey, KT10 8JB | August 1949 / 31 May 2007 |
British / England |
Director |
BALCHIN, Andrew Mark | Director (Resigned) | 2 Lingmala Grove, Church Crookham, Fleet, Hampshire, GU52 6JW | January 1961 / 31 May 2007 |
British / United Kingdom |
Chartered Accountant |
BARAZI, Bisher | Director (Resigned) | Difc Level 14, Shk Zayed Road, Dubai 74777, Uae | September 1972 / 11 December 2007 |
Syrian / United Arab Emirates |
Managing Director |
CHAMBADAL, Philippe | Director (Resigned) | 151 West 17th Street, Appartment 5d, New York, 10011, Usa | April 1961 / 11 December 2007 |
American / Usa |
Ceo |
KADDOURA, Haytham | Director (Resigned) | 1704 Mureikhi Tower, Shk Zayed Road, Dubai, 74777, Uae | July 1968 / 11 December 2007 |
Canadian / United Arab Emirates |
Strategy Director |
MACKINTOSH, Ronald William | Director (Resigned) | Redens, Lodsworth, Petworth, West Sussex, GU28 9DR | November 1948 / 31 May 2007 |
British / England |
Director |
MEEKS, Jonathan Wilson | Director (Resigned) | Apartment 1, 33 Hancock Street, Boston, Ma 02114, Usa | January 1973 / 21 July 2006 |
American / |
Venture Capital |
NEDUNGADI, Ajit | Director (Resigned) | 56 Eton Court, Eton Avenue, London, NW3 3HJ | April 1970 / 21 July 2006 |
Indian / |
Company Director |
SAFAII, Matthew | Director (Resigned) | Flat 12a, 39-40 Queen's Gate, London, SW7 5HR | December 1979 / 3 August 2006 |
American / |
Private Equity |
TRAVERS SMITH LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 12 July 2006 |
/ |
|
TRAVERS SMITH SECRETARIES LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 12 July 2006 |
/ |
Post Town | LONDON |
Post Code | EC3A 8EE |
Category | technologies |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | technologies + LONDON |
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