SMART CAPITAL PROPERTIES LIMITED
GROVE HOUSE C/O DAUD QADRI & CO 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON N12 0DR- Active
- Private Limited Company
- Company No. 14362899
- Last Updated: 01 Mar 2024
Company Profile
SMART CAPITAL PROPERTIES LIMITED was incorporated on Sunday, September 18, 2022 as a Private Limited Company with registered address in LONDON. SMART CAPITAL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 2 years 5 months and 7 days.
| Name | SMART CAPITAL PROPERTIES LIMITED |
|---|---|
| Company number | 14362899 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE HOUSE C/O DAUD QADRI & CO 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
|---|---|
| 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 |
|---|---|
| Mr Ali Darvish Nationality: American |
Dates: Wednesday, March 29, 2023 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
|
| Mr Ali Darvish Nationality: American |
Dates: Wednesday, March 29, 2023 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
|
| Mr Sina Darvish-Kojouri Nationality: Swedish |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ali Darvish Nationality: American |
Dates: Sunday, September 18, 2022 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART CAPITAL PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART CAPITAL PROPERTIES LIMITED | 18 Sep 2022 |