SWISS INVESTMENT LTD
LONDON

Hellopages » Greater London » Ealing » W3 7RW

Company number 07446914
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 183-189 THE VALE, LONDON, W3 7RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Sumaira Ibrahim as a director on 23 November 2015. The most likely internet sites of SWISS INVESTMENT LTD are www.swissinvestment.co.uk, and www.swiss-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Investment Ltd is a Private Limited Company. The company registration number is 07446914. Swiss Investment Ltd has been working since 22 November 2010. The present status of the company is Active. The registered address of Swiss Investment Ltd is 183 189 The Vale London W3 7rw. . IBRAHIM, Muhammad is a Director of the company. Director HABIB, Sajid has been resigned. Director IBRAHIM, Shagufta Muhammad has been resigned. Director IBRAHIM, Sumaira has been resigned. The company operates in "Development of building projects".


Current Directors

Director
IBRAHIM, Muhammad
Appointed Date: 01 January 2012
60 years old

Resigned Directors

Director
HABIB, Sajid
Resigned: 10 March 2012
Appointed Date: 22 November 2010
64 years old
Director
IBRAHIM, Shagufta Muhammad
Resigned: 01 September 2014
Appointed Date: 01 July 2014
50 years old
Director
IBRAHIM, Sumaira
Resigned: 23 November 2015
Appointed Date: 10 September 2014
48 years old

Persons With Significant Control

Mr Muhammad Ibrahim
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SWISS INVESTMENT LTD Events

06 Apr 2017
Confirmation statement made on 30 November 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Termination of appointment of Sumaira Ibrahim as a director on 23 November 2015
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,000,000
...
... and 14 more events
10 Mar 2012
Termination of appointment of Sajid Habib as a director
10 Mar 2012
Appointment of Mr Muhammad Ibrahim as a director
10 Mar 2012
Statement of capital following an allotment of shares on 10 March 2012
  • GBP 5,000,000
10 Mar 2012
Registered office address changed from 299 Stradbroke Grove Ilford Essex IG5 0DQ England on 10 March 2012
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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