SWINDON PROPERTIES LTD
1075 NEW BURLINGTON HOUSE, FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 09861430
- Last Updated: 01 Mar 2024
Company Profile
SWINDON PROPERTIES LTD was incorporated on Friday, November 6, 2015 as a Private Limited Company with registered address in LONDON. SWINDON PROPERTIES LTD 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 8 years 10 months and 14 days.
| Name | SWINDON PROPERTIES LTD |
|---|---|
| Company number | 09861430 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1075 NEW BURLINGTON HOUSE FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Gemini Estates Limited 1075 Finchley Road, NW11 0PU |
Dates: Thursday, December 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bergmount Limited Filey Avenue, N16 6JL |
Dates: Thursday, December 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Moresby Holdings Limited 1075 Finchley Road, NW11 0PU |
Dates: Thursday, December 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mordechai Gross Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWINDON PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWINDON PROPERTIES LTD | 06 Nov 2015 |