SWISS SECURITIES CORPORATION LIMITED
SECOND FLOOR, HERBERT HOUSE, 27-29 THE BROADWAY, SOUTHALL UB1 1JY- Active
- Private Limited Company
- Company No. 01820104
- Last Updated: 01 Mar 2024
Company Profile
SWISS SECURITIES CORPORATION LIMITED was incorporated on Tuesday, May 29, 1984 as a Private Limited Company with registered address in SOUTHALL. SWISS SECURITIES CORPORATION LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 40 years 8 months and 25 days.
| Name | SWISS SECURITIES CORPORATION LIMITED |
|---|---|
| Company number | 01820104 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, HERBERT HOUSE 27-29 THE BROADWAY SOUTHALL UB1 1JY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Heusden Group Limited 112 Crawford Street, W1H 2JF |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Mohinder Kaur Chhokar Nationality: Indian |
Dates: Monday, January 1, 2018 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ranjit Kaur Chhokar Nationality: Indian |
Dates: Wednesday, June 15, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SWISS SECURITIES CORPORATION LIMITED | 29 May 1984 |