System Capital Properties Ltd (number 13394083) is a private limited company created on 2021-05-13 in England. The company can be found at Flat 10 Linear View, 71 Forty Lane, Wembley HA9 9UR. Having undergone a change in 2023-09-08, the previous name this enterprise utilized was Hi Healthy Limited. System Capital Properties Ltd operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name System Capital Properties Ltd
Number 13394083
Date of Incorporation: 2021-05-13
End of financial year: 31 May
Address: Flat 10 Linear View, 71 Forty Lane, Wembley, HA9 9UR
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Yevheniia Z. (in the company from 07 September 2023). The Companies House indexes 2 persons of significant control, namely: Yevheniia Z. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Serhii S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Yevheniia Z.
11 September 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Serhii S.
13 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address Flat 10 Linear View 71 Forty Lane Wembley HA9 9UR. Change occurred on October 30, 2023. Company's previous address: Flat 10 71 Forty Lane London HA99UR United Kingdom.
filed on: 30th, October 2023 | address
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