SW1 PROPERTIES LIMITED
23 BUCKINGHAM GATE, LONDON SW1E 6LB- Active
- Private Limited Company
- Company No. 04290084
- Last Updated: 01 Mar 2024
Company Profile
SW1 PROPERTIES LIMITED was incorporated on Wednesday, September 19, 2001 as a Private Limited Company with registered address in LONDON. SW1 PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 1 month and 22 days.
| Name | SW1 PROPERTIES LIMITED |
|---|---|
| Company number | 04290084 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BUCKINGHAM GATE LONDON SW1E 6LB |
|---|---|
| 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 |
|---|---|
| Sw1 Holdings Limited Buckingham Gate, SW1E 6LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SW1 PROPERTIES LIMITED | 19 Sep 2001 |