This company is commonly known as Swiss Investments Development Ventures Limited. The company was founded 32 years ago and was given the registration number 02698516. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED |
|---|---|---|
| Company Number | : | 02698516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29-31, High Street, Harrow, England, HA1 3HT | Secretary | - | Active |
| 29-31, High Street, Harrow, England, HA1 3HT | Director | 25 March 1993 | Active |
| 29-31, High Street, Harrow, England, HA1 3HT | Director | 19 March 1992 | Active |
| 2 Straffan Lodge, Belsize Grove Hampstead, London, NW3 | Secretary | 19 March 1992 | Active |
| 2 Straffan Lodge, Belsize Grove Hampstead, London, NW3 4XE | Secretary | 25 March 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 March 1992 | Active |
| 2 Straffan Lodge, Belsize Grove, Hampstead, NW3 | Director | 19 March 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 March 1992 | Active |
| 2 Straffan Lodge, Belsize Grove Hampstead, London, NW3 4XE | Director | 25 March 1993 | Active |
| Ventra Group Limited | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54-60, Baker Street, London, England, W1U 7BU |
| Nature of control | : |
|
| Mr Viswajit Palasuntheram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | Sri Lankan |
| Country of residence | : | United Kingdom |
| Address | : | 29-31, High Street, Middlesex, United Kingdom, HA1 3HT |
| Nature of control | : |
|
| Mrs Nishma Palasuntheram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29-31, High Street, Middlesex, United Kingdom, HA1 3HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Change person secretary company with change date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
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