SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
54-60 BAKER STREET, FIFTH FLOOR WATSON HOUSE, LONDON W1U 7BU- Active
- Private Limited Company
- Company No. 02698516
- Last Updated: 01 Mar 2024
Company Profile
SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED was incorporated on Thursday, March 19, 1992 as a Private Limited Company with registered address in LONDON. SWISS INVESTMENTS DEVELOPMENT VENTURES 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 32 years 7 months and 22 days.
| Name | SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED |
|---|---|
| Company number | 02698516 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54-60 BAKER STREET FIFTH FLOOR WATSON HOUSE LONDON W1U 7BU |
|---|---|
| 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 |
|---|---|
| Ventra Group Limited Baker Street, Fifth Floor Watson House, W1U 7BU |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Nishma Palasuntheram Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Viswajit Palasuntheram Nationality: Sri Lankan |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED | 19 Mar 1992 |