SWISS VILLA PROPERTY MANAGEMENT LTD
2C AVENUE ROAD, LONDON N14 4EJ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 10096433
- Last Updated: 01 Mar 2024
Company Profile
SWISS VILLA PROPERTY MANAGEMENT LTD was incorporated on Friday, April 1, 2016 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. SWISS VILLA PROPERTY MANAGEMENT LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 8 years 7 months and 16 days.
| Name | SWISS VILLA PROPERTY MANAGEMENT LTD |
|---|---|
| Company number | 10096433 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 01 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
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 Grant Robert Jackson Nationality: British |
Dates: Thursday, July 1, 2021 - present
voting rights 25 to 50 percent
|
| Mrs Eirini Kevrekidou Nationality: Greek |
Dates: Thursday, July 1, 2021 - present
voting rights 25 to 50 percent
|
| Mr Dustin Andrew Watkins Nationality: American |
Dates: Thursday, July 1, 2021 - present
voting rights 25 to 50 percent
|
| Mrs Jihan Marie Ruano Watkins Nationality: American |
Dates: Thursday, July 1, 2021 - present
voting rights 25 to 50 percent
|
| Annabel Rachel Jackson Nationality: British |
Dates: Thursday, July 1, 2021 - present
voting rights 25 to 50 percent
|
| Mr Jamie Thomas Aherne Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Edit Residential (Southgate) Ltd George Street, AL3 4ES |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (74 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWISS VILLA PROPERTY MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWISS VILLA PROPERTY MANAGEMENT LTD | 01 Apr 2016 |