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 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
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 |