This company is commonly known as South-west London Properties Limited. The company was founded 35 years ago and was given the registration number 02382374. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | SOUTH-WEST LONDON PROPERTIES LIMITED |
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Company Number | : | 02382374 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 May 1989 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Coach House, Lewes Road, Blackboys, Uckfield, United Kingdom, TN22 5HG | Secretary | 11 May 2004 | Active |
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU | Director | 22 November 1996 | Active |
10 Marlands Road, Clayhall, Ilford, IG5 0JL | Secretary | 14 June 1995 | Active |
61 Surrenden Road, Brighton, BN1 6PQ | Secretary | 26 May 1998 | Active |
Pen Y Lan Hall, Ruabon, Wrexham, LL14 6HS | Director | 26 June 2006 | Active |
36 West Side, Clapham Common, London, SW4 9AY | Director | 01 April 1996 | Active |
30-34, New Bridge Street, London, EC4V 6BJ | Director | 06 June 2011 | Active |
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU | Director | 21 September 2018 | Active |
61 Surrenden Road, Brighton, BN1 6PQ | Director | 26 May 1998 | Active |
63 Boulivard De Jardin Exotique, Monaco, Monaco, 98000 | Director | 01 April 1996 | Active |
Woodcock House Gibbard Mews, 37-38 High Street, Wimbledon Village, London, SW19 5BY | Director | 24 May 2011 | Active |
1 Stanmore Way, Loughton, IG10 2SA | Director | 01 April 1996 | Active |
New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ | Director | 21 September 2018 | Active |
Northwood House Horsted Lane, Sharpthorne, East Grinstead, RH19 4HX | Director | - | Active |
3 Charlwood Place, London, SW1V 2LX | Director | 18 May 2007 | Active |
3 Charlwood Place, London, SW1V 2LX | Director | 01 April 1996 | Active |
Mr Michael Kirk Whitelock | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Mha Macintyre Hudson, 6th Floor, London, England, EC2Y 5AU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-22 | Officers | Change person director company with change date. | Download |
2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-06 | Officers | Change person secretary company with change date. | Download |
2022-04-06 | Officers | Change person director company with change date. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-04 | Officers | Termination director company with name termination date. | Download |
2020-05-04 | Officers | Termination director company with name termination date. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Address | Change registered office address company with date old address new address. | Download |
2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Officers | Change person director company with change date. | Download |
2018-09-23 | Officers | Appoint person director company with name date. | Download |
2018-09-23 | Officers | Appoint person director company with name date. | Download |
2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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