SW1 PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sw1 Properties Limited. The company was founded 23 years ago and was given the registration number 04290084. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SW1 PROPERTIES LIMITED
Company Number	:	04290084
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, Buckingham Gate, London, England, SW1E 6LB	Corporate Secretary	01 July 2022	Active
23, Buckingham Gate, London, England, SW1E 6LB	Director	05 July 2006	Active
23, Buckingham Gate, London, England, SW1E 6LB	Director	05 January 2023	Active
1 Lumley Street, Mayfair, London, W1K 6TT	Corporate Secretary	06 November 2003	Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR	Corporate Nominee Secretary	19 September 2001	Active
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Corporate Secretary	25 October 2019	Active
51, Chester Square, London, SW1W 9EA	Director	24 January 2002	Active
704 Mal Plaza, Street 317-318, Dubai, United Arab Emirates,	Director	24 January 2002	Active
14 Oakford Road, London, NW5 1AH	Director	24 January 2002	Active
2, Warren Mews, Weybridge, KT13 9GX	Director	24 January 2002	Active
1, Lumley Street, Mayfair, London, W1K 6TT	Corporate Director	30 January 2009	Active
1 Lumley Street, Mayfair, London, W1K 6TT	Corporate Director	30 January 2007	Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR	Corporate Nominee Director	19 September 2001	Active

People with Significant Control

Sw1 Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	23, Buckingham Gate, London, England, SW1E 6LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SW1 PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement