SWISS GROUP INVESTMENT & FINANCE LTD
102 ACRE LANE, LONDON SW2 5QN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12581750
- Last Updated: 01 Dec 2023
Company Profile
SWISS GROUP INVESTMENT & FINANCE LTD was incorporated on Friday, May 1, 2020 as a Private Limited Company with registered address in LONDON. SWISS GROUP INVESTMENT & FINANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 4 months and 22 days.
| Name | SWISS GROUP INVESTMENT & FINANCE LTD |
|---|---|
| Company number | 12581750 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
102 ACRE LANE LONDON SW2 5QN |
|---|---|
| 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 |
|---|---|
| Mr Jairo Restrepo Chavez Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-573 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 29 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWISS GROUP INVESTMENT & FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWISS GROUP INVESTMENT & FINANCE LTD | 01 May 2020 |