This company is commonly known as Sw1 Properties Limited. The company was founded 22 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Resolution | Resolution. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-10 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
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