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SW5 INVESTMENTS LIMITED

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

This company is commonly known as Sw5 Investments Limited. The company was founded 5 years ago and was given the registration number 11693337. The firm's registered office is in LONDON. You can find them at 189-193 Earls Court Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SW5 INVESTMENTS LIMITED
Company Number:11693337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:189-193 Earls Court Road, London, United Kingdom, SW5 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hopkins Mead, Chelmsford, England, CM2 6SS

Secretary05 December 2018Active
189-193, Earls Court Road, London, United Kingdom, SW5 9AN

Director05 December 2018Active
189-193, Earls Court Road, London, United Kingdom, SW5 9AN

Director23 November 2018Active

People with Significant Control

Gtl Portfolio Limited (Company No 09871053)
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:189-193, Earls Court Road, London, England, SW5 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Athers Investments Limited (Company No 11775972)
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:189-193, Earls Court Road, London, England, SW5 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Levath Enterprises Limited
Notified on:23 November 2018
Status:Active
Country of residence:United Kingdom
Address:189-193, Earls Court Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Homefield Capital Holdings Limited
Notified on:23 November 2018
Status:Active
Country of residence:United Kingdom
Address:S E M Accountancy Services Ltd, 256, Martin Way, Morden, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution application strike off company.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-07-13Officers

Change person director company with change date.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-01-17Officers

Appoint person director company with name date.

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2018-12-18Officers

Appoint person secretary company with name date.

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2018-11-23Incorporation

Incorporation company.

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