This company is commonly known as Swlm Property Investments Ltd. The company was founded 5 years ago and was given the registration number 11757115. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SWLM PROPERTY INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 11757115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2019 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Mill Lake, Factory Hill, Bourton, Gillingham, England, SP8 5FS | Director | 16 April 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 09 January 2019 | Active |
| Mr Sean Francis Dandy | ||
| Notified on | : | 21 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Mill Lake, Factory Hill, Gillingham, England, SP8 5FS |
| Nature of control | : |
|
| Mrs Yuliya Lipatova | ||
| Notified on | : | 26 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Cjm Discretionary Settlement 2019 | ||
| Notified on | : | 26 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Mill Lake, Factory Hill, Gillingham, England, SP8 5FS |
| Nature of control | : |
|
| Mr Sean Francis Dandy | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr David Thomas Jones | ||
| Notified on | : | 09 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-21 | Capital | Capital allotment shares. | Download |
| 2021-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
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