SWISSFIELD PROPERTIES LIMITED
130 HIGH ROAD, LONDON N15 6JN- Active
- Private Limited Company
- Company No. 03312392
- Last Updated: 01 Mar 2024
Company Profile
SWISSFIELD PROPERTIES LIMITED was incorporated on Tuesday, February 4, 1997 as a Private Limited Company with registered address in LONDON. SWISSFIELD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 8 months and 1 day.
| Name | SWISSFIELD PROPERTIES LIMITED |
|---|---|
| Company number | 03312392 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 HIGH ROAD LONDON N15 6JN |
|---|---|
| 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 |
|---|---|
| Elmtone Holdings Ltd High Road, N15 6JN |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abraham Surkis Nationality: American |
Dates: Tuesday, August 2, 2016 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (55 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SWISSFIELD PROPERTIES LIMITED | 04 Feb 1997 |