SISTEMA ENGLAND LTD
38 RIDGEWAY, RIDGEWAY, EPSOM KT19 8LB- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07556487
- Last Updated: 01 Jun 2023
Company Profile
SISTEMA ENGLAND LTD was incorporated on Tuesday, March 8, 2011 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in EPSOM. SISTEMA ENGLAND LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Support activities to performing arts. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 13 years 6 months and 16 days.
| Name | SISTEMA ENGLAND LTD |
|---|---|
| Company number | 07556487 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 08 Mar 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 RIDGEWAY RIDGEWAY EPSOM KT19 8LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Nina Kaye Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
|
| Mr Richard John Hallam Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
significant influence or control
significant influence or control as trust
|
| Mr Julian Lloyd Webber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-360 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
No mortgages have been registered against SISTEMA ENGLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| SISTEMA ENGLAND LTD | 08 Mar 2011 |
| IN HARMONY LIMITED | 08 Jul 2013 |