OpenRegistry
Companies House/London/Company profile

SMART4 LIMITED

Active
03091059·incorporated 1995-08-14

SMART4 LIMITED is an active UK private limited company, incorporated on 14 August 1995 at Companies House (number 03091059; OpenRegistry canonical ID GB-03091059-smart4-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-14
Registered Address
36 LEXINGTON STREET, LONDON, W1F 0LJ, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SMART4 LIMITED has 2 persons with significant control on file:

  • Mr Philip John Jemmett born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony David Baker born 1967 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Fiona Smart born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-31.
    • Has significant influence or control
  • Mr Ian David Rusbridge born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Has significant influence or control

Previous names

SMART4 LIMITED has previously traded as:

  • STEPHEN SMART & COMPANY LIMITED (until 2012-04-26)

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