SW1 DEVELOPMENTS LIMITED

14 SMITHS YARD, SUMMERLEY STREET, EARLSFIELD  SW18 4HR
  • Active
  • Private Limited Company
  • Company No. 06257795
  • Last Updated: 01 Mar 2024

Company Profile

SW1 DEVELOPMENTS LIMITED was incorporated on Thursday, May 24, 2007 as a Private Limited Company with registered address in EARLSFIELD. SW1 DEVELOPMENTS 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 17 years 4 months and 22 days.

Name SW1 DEVELOPMENTS LIMITED
Company number 06257795
Company type Private Limited Company
Incorporation date 24 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 14 SMITHS YARD
SUMMERLEY STREET
EARLSFIELD
SW18 4HR
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
Mr Paul Charles Beecroft Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel James Beecroft Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (76 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 June 2017
Last confirmation statement dated 24 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SW1 DEVELOPMENTS LIMITED 24 May 2007