Smith's Invest Ltd

Company 13468607 · Active · incorporated 21/06/2021 · Romford RM1 1DA · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mrs Svetlana Gromov (person, born 08/1988, British, resident England)
  ownership of shares 75 to 100 percent · from 2025-01-29
• Mrs Svetlana Gromov (person, born 08/1988, British, resident England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-06-21, ceased 2022-06-01
• Mrs Aliona Cojan (person, born 07/1983, British, resident United Kingdom)
  ownership of shares 50 to 75 percent · from 2022-06-01, ceased 2025-01-29

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• COJAN, Aliona (director, born 07/1983, British) · from 2022-06-01 to 2025-01-29
• GROMOV, Svetlana (director, born 08/1988, British) · from 2021-06-21, current
• COJAN, Aliona (secretary) · from 2025-01-29, current

Charges

1 charge registered, 0 outstanding.

• 2022-11-15, fully-satisfied, in favour of Pearl Bridging Limited

Property on the register

3 titles on the register, around £5,225,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Smith Invest Ltd (15525821)
• Smith & Sons Property Investments Ltd (14218362)
• Smith Family Investments Limited (SC642668)
• Smith Investments Ltd (05830026)
• Z&s Property Investments Limited (14624188)
• Home Invest Properties Ltd (14329077)
• Smith-reid Property Investments Ltd (16716234)
• Romford Property Investments Limited (10209225)

Check this company on Companies House.