Swe4613 Property Holdings Limited

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General information

Name:

Swe4613 Property Holdings Ltd

Office Address:

Gable House 239 Regents Park Road N3 3LF London

Number: 10675611

Incorporation date: 2017-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swe4613 Property Holdings Limited 's been in this business for at least seven years. Registered with number 10675611 in 2017, the firm is based at Gable House, London N3 3LF. The company's registered with SIC code 64209 - Activities of other holding companies n.e.c.. 31st March 2022 is the last time the company accounts were reported.

According to the latest update, there seems to be a single managing director in the company: Simon L. (since Friday 15th November 2019). Since March 2017 Casey J., had been functioning as a director for this firm up until the resignation in 2019.

Graham L. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simon L.

Role: Director

Appointed: 15 November 2019

Latest update: 10 March 2024

People with significant control

Graham L.
Notified on 17 March 2017
Nature of control:
substantial control or influence
Sovereign Trust (Guernsey) Limited As Trustees Of Shearwater Evolution Plan Re: Swe4613
Address: Ground Floor St Martin's House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
Legal authority Guernsey
Legal form Limited By Shares
Country registered Guernsey
Place registered Guernsey
Registration number 48383
Notified on 17 March 2017
Ceased on 2 May 2018
Nature of control:
substantial control or influence
Imperium Nominees One Limited
Address: Ground Floor St Martin's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR, Guernsey
Legal authority Guernsey
Legal form Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 54184
Notified on 17 March 2017
Ceased on 2 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-17
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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