SW4 PROPERTIES LIMITED
STANMORE

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Company number 06125242
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address KAPMAN, 61 CULVER GROVE, STANMORE, MIDDLESEX, ENGLAND, HA7 2NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of SW4 PROPERTIES LIMITED are www.sw4properties.co.uk, and www.sw4-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Sw4 Properties Limited is a Private Limited Company. The company registration number is 06125242. Sw4 Properties Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Sw4 Properties Limited is Kapman 61 Culver Grove Stanmore Middlesex England Ha7 2nj. . MARU, Naina is a Secretary of the company. MARU, Mitesh is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARU, Naina
Appointed Date: 23 February 2007
Director
MARU, Mitesh
Appointed Date: 23 February 2007
41 years old

Persons With Significant Control

Mr Mitesh Maru
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SW4 PROPERTIES LIMITED Events

25 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
03 Mar 2016
Director's details changed for Mr Mitesh Maru on 1 January 2016
03 Mar 2016
Secretary's details changed for Mrs Naina Maru on 1 January 2016
...
... and 23 more events
27 Feb 2008
Return made up to 23/02/08; full list of members
04 Apr 2007
Particulars of mortgage/charge
04 Apr 2007
Particulars of mortgage/charge
26 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
23 Feb 2007
Incorporation

SW4 PROPERTIES LIMITED Charges

16 August 2010
Charge over deposit account
Delivered: 18 August 2010
Status: Satisfied on 26 February 2015
Persons entitled: Nationwide Building Society
Description: All the right title and interest in the charge balance…
21 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 26 February 2015
Persons entitled: Nationwide Building Society
Description: 36 silver street salisbury wiltshire t/N. Together with all…
21 March 2007
Debenture (full)
Delivered: 4 April 2007
Status: Satisfied on 26 February 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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