SOUTH WEST INVESTMENT PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 0EB

Company number 08722925
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 40 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10 . The most likely internet sites of SOUTH WEST INVESTMENT PROPERTIES LTD are www.southwestinvestmentproperties.co.uk, and www.south-west-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Investment Properties Ltd is a Private Limited Company. The company registration number is 08722925. South West Investment Properties Ltd has been working since 08 October 2013. The present status of the company is Active. The registered address of South West Investment Properties Ltd is 40 Grosvenor Gardens London Sw1w 0eb. . OWEN, Sarah is a Secretary of the company. EDWARDS, Anthony is a Director of the company. HANCOCK, Christopher is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Sarah
Appointed Date: 08 October 2013

Director
EDWARDS, Anthony
Appointed Date: 19 May 2014
64 years old

Director
HANCOCK, Christopher
Appointed Date: 08 October 2013
60 years old

Persons With Significant Control

Mr Christopher Hancock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mr Anthony Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SOUTH WEST INVESTMENT PROPERTIES LTD Events

20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10

22 Dec 2015
Registration of charge 087229250011, created on 22 December 2015
27 Oct 2015
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1

...
... and 15 more events
11 Mar 2014
Registration of charge 087229250003
28 Dec 2013
Registration of charge 087229250002
13 Dec 2013
Registration of charge 087229250001
27 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SOUTH WEST INVESTMENT PROPERTIES LTD Charges

22 December 2015
Charge code 0872 2925 0011
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Areo Sarl
Description: This charge creates a first legal mortgage over the…
21 November 2014
Charge code 0872 2925 0010
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Areo Sarl
Description: L/H land and buildings known as 12 new george street…
28 July 2014
Charge code 0872 2925 0009
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Areo S.A.R.L
Description: F/H 14 high street hereford t/no HE11226…
8 July 2014
Charge code 0872 2925 0008
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Areo S.A.R.L.
Description: F/H 40/41 market street falmouth t/no CL108147…
4 July 2014
Charge code 0872 2925 0006
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Areo Sarl
Description: The f/h land and buildings known as 41-43 the parade…
1 July 2014
Charge code 0872 2925 0007
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Aero Sarl
Description: F/H land known as 31 market street, flamouth t/no CL125389…
12 June 2014
Charge code 0872 2925 0005
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Areo Sarl
Description: F/H 28 high town hereford t/no HW5785…
12 March 2014
Charge code 0872 2925 0004
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Areo S.A.R.L
Description: None. Notification of addition to or amendment of charge…
28 February 2014
Charge code 0872 2925 0003
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Areo S.a R.L
Description: All and whole the subjects at 130-132 high street perth…
19 December 2013
Charge code 0872 2925 0002
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Areo S.A.R.L. (As Security Agent)
Description: F/H land and buidlings k/a 29/30 market street falmouth…
28 November 2013
Charge code 0872 2925 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Areo S.a R.L (As Security Agent)
Description: F/H k/a 28-29 long causeway peterborough t/no.CB207583…