This company is commonly known as Swiss Capital Partners Limited. The company was founded 23 years ago and was given the registration number 04178892. The firm's registered office is in SOUTHALL. You can find them at Herbert House, Second Floor, 27-29 The Broadway, Southall, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SWISS CAPITAL PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 04178892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Herbert House, Second Floor, 27-29 The Broadway, Southall, Middlesex, UB1 1JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heusden House, Huesden Way, Gerrards Cross, United Kingdom, SL9 7BD | Secretary | 14 March 2001 | Active |
| Heusden House, Huesden Way, Gerrards Cross, United Kingdom, SL9 7BD | Director | 14 March 2001 | Active |
| Second Floor, Herbert House, 27-29 The Broadway, Southall, England, UB1 1JY | Director | 16 June 2017 | Active |
| Heusden House, Huesden Way, Gerrards Cross, United Kingdom, SL9 7BD | Director | 01 December 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 March 2001 | Active |
| Heusden House, Huesden Way, Gerrards Cross, United Kingdom, SL9 7BD | Director | 14 March 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 March 2001 | Active |
| Swiss Securities Corporation Limited | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Herbert House, Second Floor, Southall, England, UB1 1JY |
| Nature of control | : |
|
| Mr Santokh Singh Chhokar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | Herbert House, Second Floor, 27-29 The Broadway, Southall, UB1 1JY |
| Nature of control | : |
|
| Mrs Ranjit Kaur Chhokar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | Indian |
| Address | : | Herbert House, Second Floor, 27-29 The Broadway, Southall, UB1 1JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-29 | Officers | Appoint person director company with name date. | Download |
| 2017-06-28 | Resolution | Resolution. | Download |
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