SOUTH WEST INVESTMENTS PROPERTIES (CANTERBURY) LIMITED
16 CAROLINE TERRACE, LONDON SW1W 8JT- Active
- Private Limited Company
- Company No. 09567474
- Last Updated: 01 Mar 2024
Company Profile
SOUTH WEST INVESTMENTS PROPERTIES (CANTERBURY) LIMITED was incorporated on Wednesday, April 29, 2015 as a Private Limited Company with registered address in LONDON. SOUTH WEST INVESTMENTS PROPERTIES (CANTERBURY) 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 9 years 6 months and 11 days.
| Name | SOUTH WEST INVESTMENTS PROPERTIES (CANTERBURY) LIMITED |
|---|---|
| Company number | 09567474 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CAROLINE TERRACE LONDON SW1W 8JT |
|---|---|
| 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 |
|---|---|
| Adelaide Investment (Holdings) Ltd Caroline Terrace, SW1W 8JT |
Dates: Thursday, May 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Hancock Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Kynnersley Asset Management Holdings Limited Park Road, Stoke Poges, SL2 4PG |
Dates: Wednesday, April 6, 2016 - Thursday, May 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edwards Mac Property Investments Limited Coombs Wood Court, Steel Park Road, B62 8BF |
Dates: Wednesday, April 6, 2016 - Monday, November 9, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH WEST INVESTMENTS PROPERTIES (CANTERBURY) LIMITED | 29 Apr 2015 |