SW1 PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SW1 PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SW1 PROPERTIES LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290084. The accounts status is SMALL and accounts are next due on 31/12/2024.

SW1 PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

23 BUCKINGHAM GATE
LONDON
SW1E 6LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHYLLA CHOUDHRIE Aug 1975 Indian Director 2023-01-05 CURRENT
DHRUV CHOUDHRIE Oct 1974 British Director 2006-07-05 CURRENT
LEADING ADVISORY PRIVATE LIMITED Corporate Secretary 2022-07-01 CURRENT
MR CHERIAN PADINJARETHALAKAL THOMAS Dec 1959 British Director 2002-01-24 UNTIL 2016-03-01 RESIGNED
LUMLEY MANAGEMENT LIMITED Corporate Director 2009-01-30 UNTIL 2011-05-19 RESIGNED
PRAXIS SECRETARIES (UK) LIMITED Corporate Secretary 2019-10-25 UNTIL 2022-05-31 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 2001-09-19 UNTIL 2002-01-24 RESIGNED
PENNSEC LIMITED Corporate Nominee Secretary 2001-09-19 UNTIL 2003-11-06 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 2003-11-06 UNTIL 2019-10-25 RESIGNED
MR VIVEK GOLE Sep 1960 British Director 2002-01-24 UNTIL 2006-04-24 RESIGNED
DHRUV CHOUDHRIE Oct 1974 British Director 2002-01-24 UNTIL 2002-04-10 RESIGNED
MR BHANU CHOUDHRIE Jun 1978 British Director 2002-01-24 UNTIL 2011-09-30 RESIGNED
LUMLEY MANAGEMENT LIMITED Corporate Director 2007-01-30 UNTIL 2008-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sw1 Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RALTON CARE HOMES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
FALCON LODGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
ALPHA HEALTH CARE LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
C&C ESTATES LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MARGOT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
SHANTI HOSPITALITY GROUP LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
ALPHA CARE HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
ONE VINCENT SQUARE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALPHA AVIATION ACADEMY (ASIA) LIMITED LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
LONDON INTERNATIONAL HOSPITAL LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
ALPHA UTILITIES HOLDINGS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ALPHA AVIATION GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
C&C ALPHA HEALTHCARE GROUP LIMITED LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NIRA HOSPITALITY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SW1 HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
SHANTI HOSPITALITY (UK) LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
URUBAMBA PRIVATE LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
ALPHA COMMUNITY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE Active SMALL 94110 - Activities of business and employers membership organizations
HENRY NEWTON CARE LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities
NEWLYN COURT LIMITED LONDON ENGLAND Active SMALL 86102 - Medical nursing home activities
ENFRANCHISE 421 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MARGOT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
K&CO LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
21 BUCKINGHAM GATE OFFICE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FIRST BRITISH CLINIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86230 - Dental practice activities
FIRSTMIND LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
HRTECHX LIMITED LONDON ENGLAND Active MICRO ENTITY 82302 - Activities of conference organisers