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Contact details

Officers14

Events3

Documents88

Additional data

Related companies5

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Last updated: Jun 01, 2024

SW1 PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2001 (23 years ago)

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Summary

NameSW1 PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04290084
Incorporation Date19 Sep 2001 (23 years ago) / 361 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressENGLAND, LONDON, 23 BUCKINGHAM GATE, SW1E 6LB

Officers

corporate

IndividualUnited Kingdom

SW1 HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Choudhrie, Bhanu

Director


Appointed on24 Jan 2002

Resigned on30 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Choudhrie, Dhruv

Director


Appointed on24 Jan 2002

Resigned on10 Apr 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Penningtons Directors (no 1) Limited

corporate-nominee-director


Appointed on19 Sep 2001

Resigned on24 Jan 2002

individual

IndividualUnited Kingdom

Leading Advisory Private Limited

Corporate Secretary


Appointed on01 Jul 2022

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Events

Old value

20 Jun 2002

Name changeC&C 14 LIMITED

21 Jan 2002

Name changeC & C 34 LIMITED

07 Nov 2001

Name changeENFRANCHISE 423 LIMITED

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Documents

DateNameTypeDocument
04 Nov 2022Accounts with accounts type smallAAView
04 Aug 2022Change corporate secretary company with change dateCH04View
01 Aug 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 04 Jul 2017
  • Last returns dated06 Jun 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is SW1 PROPERTIES LIMITED's headquarters?

SW1 PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, 23 BUCKINGHAM GATE, SW1E 6LB

What is SW1 PROPERTIES LIMITED's industry?

SW1 PROPERTIES LIMITED is in the industry of Development of building projects

What year was SW1 PROPERTIES LIMITED started?

SW1 PROPERTIES LIMITED was started in 2001

Sources: Companies House