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SWISS CAPITAL PARTNERS LIMITED

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

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.

Company Information

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:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Heusden House, Huesden Way, Gerrards Cross, United Kingdom, SL9 7BD

Secretary14 March 2001Active
Heusden House, Huesden Way, Gerrards Cross, United Kingdom, SL9 7BD

Director14 March 2001Active
Second Floor, Herbert House, 27-29 The Broadway, Southall, England, UB1 1JY

Director16 June 2017Active
Heusden House, Huesden Way, Gerrards Cross, United Kingdom, SL9 7BD

Director01 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2001Active
Heusden House, Huesden Way, Gerrards Cross, United Kingdom, SL9 7BD

Director14 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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