SWARN PROPERTIES LIMITED
296 HIGH STREET, LONDON W3 9BJ- Active
- Private Limited Company
- Company No. 05056032
- Last Updated: 01 Mar 2024
Company Profile
SWARN PROPERTIES LIMITED was incorporated on Wednesday, February 25, 2004 as a Private Limited Company with registered address in LONDON. SWARN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 20 years 11 months and 28 days.
| Name | SWARN PROPERTIES LIMITED |
|---|---|
| Company number | 05056032 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Jasdeep Kaur Virdi Nationality: British |
Dates: Wednesday, June 7, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Harinder Singh Virdi Nationality: British |
Dates: Monday, May 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sukhdev Singh Virdi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (-89 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWARN PROPERTIES LIMITED | 25 Feb 2004 |