This company is commonly known as Swiss Investment Ltd. The company was founded 13 years ago and was given the registration number 07446914. The firm's registered office is in LONDON. You can find them at 183-189 The Vale, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SWISS INVESTMENT LTD |
|---|---|---|
| Company Number | : | 07446914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2010 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 183-189 The Vale, London, England, W3 7RW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31 Windsor Road, Gerrards Cross, United Kingdom, SL9 7ND | Director | 25 July 2023 | Active |
| 31 Windsor Road, Gerrards Cross, United Kingdom, SL9 7ND | Director | 24 August 2020 | Active |
| 299, Stradbroke Grove, Ilford, England, IG5 0DQ | Director | 22 November 2010 | Active |
| Barsha 3, Villa No 2, Street 20, Dubai, United Arab Emirates, | Director | 01 January 2012 | Active |
| 183-189, The Vale, London, W3 7RW | Director | 01 July 2014 | Active |
| 183-189, The Vale, London, W3 7RW | Director | 10 September 2014 | Active |
| 183-189, The Vale, London, England, W3 7RW | Director | 04 December 2018 | Active |
| Mrs Sumaira Ibrahim | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31 Windsor Road, Gerrards Cross, United Kingdom, SL9 7ND |
| Nature of control | : |
|
| Mr Muhammad Ibrahim | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 183-189, The Vale, London, England, W3 7RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Officers | Termination director company with name termination date. | Download |
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