SOUTH WEST INVESTMENTS PROPERTIES (LUTON) LIMITED
LONDON

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Company number 09243581
Status Active
Incorporation Date 1 October 2014
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 ten events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of SOUTH WEST INVESTMENTS PROPERTIES (LUTON) LIMITED are www.southwestinvestmentspropertiesluton.co.uk, and www.south-west-investments-properties-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Investments Properties Luton Limited is a Private Limited Company. The company registration number is 09243581. South West Investments Properties Luton Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of South West Investments Properties Luton Limited is 40 Grosvenor Gardens London Sw1w 0eb. . OWEN, Sarah Jane 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 Jane
Appointed Date: 01 June 2015

Director
EDWARDS, Anthony
Appointed Date: 01 October 2014
64 years old

Director
HANCOCK, Christopher
Appointed Date: 01 October 2014
60 years old

Persons With Significant Control

Mr Christopher Hancock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

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

SOUTH WEST INVESTMENTS PROPERTIES (LUTON) LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

26 Oct 2015
Register(s) moved to registered inspection location 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL
26 Oct 2015
Register inspection address has been changed to 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL
...
... and 0 more events
20 Aug 2015
Registration of charge 092435810001, created on 18 August 2015
20 Aug 2015
Registration of charge 092435810002, created on 18 August 2015
20 Aug 2015
Registration of charge 092435810003, created on 18 August 2015
18 Jun 2015
Appointment of Sarah Jane Owen as a secretary on 1 June 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SOUTH WEST INVESTMENTS PROPERTIES (LUTON) LIMITED Charges

18 August 2015
Charge code 0924 3581 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: None.
18 August 2015
Charge code 0924 3581 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
18 August 2015
Charge code 0924 3581 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H 11-15 high town road, luton, bedfordshire t/no BD38720…