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 9 years and 4 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, (-73 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