PROPERTY INVESTMENT SWANSEA LIMITED
12 THE ORCHARD, NEWTON, SWANSEA SA3 4UQ- Active
- Private Limited Company
- Company No. 06479225
- Last Updated: 01 Mar 2024
Company Profile
PROPERTY INVESTMENT SWANSEA LIMITED was incorporated on Monday, January 21, 2008 as a Private Limited Company with registered address in SWANSEA. PROPERTY INVESTMENT SWANSEA 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 16 years 8 months and 9 days.
| Name | PROPERTY INVESTMENT SWANSEA LIMITED |
|---|---|
| Company number | 06479225 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 THE ORCHARD NEWTON SWANSEA SA3 4UQ |
|---|---|
| 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 |
|---|---|
| Mrs Angela Doreen Evans Nationality: British |
Dates: Wednesday, October 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Debra Davies Nationality: British |
Dates: Wednesday, October 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond John Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Clive Sinclair Davies Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Wednesday, October 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY INVESTMENT SWANSEA LIMITED | 21 Jan 2008 |