South West Investments Properties (canterbury) Limited

General information

Name:

South West Investments Properties (canterbury) Ltd

Office Address:

16 Caroline Terrace SW1W 8JT London

Number: 09567474

Incorporation date: 2015-04-29

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

South West Investments Properties (canterbury) has been in this business field for nine years. Started under 09567474, the firm is considered a Private Limited Company. You can reach the office of this firm during its opening hours at the following address: 16 Caroline Terrace, SW1W 8JT London. This firm's SIC code is 70229 which stands for Management consultancy activities other than financial management. The most recent accounts describe the period up to 30th April 2022 and the latest confirmation statement was released on 29th April 2023.

Christopher H. is this particular company's individual director, that was arranged to perform management duties in 2015. Since 2015 Anthony E., had been responsible for a variety of tasks within this business until the resignation four years ago.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 29 April 2015

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Adelaide Investment (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Caroline Terrace, Stoke Poges, SW1W 8JT, Buckinghamshire and was registered as a PSC under the registration number 11356814.

Adelaide Investment (Holdings) Ltd
Address: 16 Caroline Terrace, Stoke Poges, London, Buckinghamshire, SW1W 8JT, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 11356814
Notified on 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kynnersley Asset Management Holdings Limited
Address: Kynnersley Park Road, Stoke Poges, Slough, SL2 4PG, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 6649874
Notified on 6 April 2016
Ceased on 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edwards Mac Property Investments Limited
Address: Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 09046802
Notified on 6 April 2016
Ceased on 9 November 2020
Nature of control:
substantial control or influence
Christopher H.
Notified on 6 April 2017
Ceased on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-04-29
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
8
Company Age

Closest Companies - by postcode