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Smartfield Estates Limited
16251242
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
68 FILEY AVENUE, LONDON, N16 6JJ
Incorporated 13/02/2025
Compliance
Next accounts due
13/11/2026
On track
Confirmation statement
Last: 18/02/2025
Due 04/03/2026
Overdue
Industry
68100
Buying and selling of own real estateOfficers
Mr Osher Sternlicht
director · Since 13/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 30
Also on 10 other boards
Persons with Significant Control
Mr Meyer Sternlicht
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 27
14, Overlea Road, London, E5 9BG
Notified 13/02/2025
Mr Osher Sternlicht
25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
British · England · Age 30
68, Filey Avenue, London, N16 6JJ
Notified 13/02/2025
Charges1 outstanding
Charge
outstanding
ONESAVINGS BANK PLC
Created 10/04/2025Registered 15/04/2025