Smart Capital Properties Limited is a private limited company situated at Grove House C/O Daud Qadri & Co 2 Woodberry Grove, North Finchley, London N12 0DR. Incorporated on 2022-09-18, this 1-year-old company is run by 1 director.
Director Sina D., appointed on 01 March 2023.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-04-25 and the due date for the next filing is 2024-05-09.
| Office Address | Grove House C/o Daud Qadri & Co 2 Woodberry Grove |
| Office Address2 | North Finchley |
| Town | London |
| Post code | N12 0DR |
| Country of origin | United Kingdom |
| Registration Number | 14362899 |
| Date of Incorporation | Sun, 18th Sep 2022 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 01 March 2023
The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Sina D. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ali D. This PSC owns 25-50% shares. The third one is Ali D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Sina D.
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares |
Ali D.
| Notified on | 29 March 2023 |
| Ceased on | 25 April 2023 |
| Nature of control: |
25-50% shares |
Ali D.
| Notified on | 29 March 2023 |
| Ceased on | 29 March 2023 |
| Nature of control: |
25-50% shares |
Ali D.
| Notified on | 18 September 2022 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 18, 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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