SW1 HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 06831268
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address 1 LUMLEY STREET,, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016. The most likely internet sites of SW1 HOLDINGS LIMITED are www.sw1holdings.co.uk, and www.sw1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Sw1 Holdings Limited is a Private Limited Company. The company registration number is 06831268. Sw1 Holdings Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of Sw1 Holdings Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. CHOUDHRIE, Dhruv is a Director of the company. CHOUDHRIE, Shylla is a Director of the company. Director FOWLER, Mark Andrew has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 26 February 2009
Director
CHOUDHRIE, Dhruv
Appointed Date: 26 February 2009
51 years old
Director
CHOUDHRIE, Shylla
Appointed Date: 27 April 2009
50 years old

Resigned Directors

Director
FOWLER, Mark Andrew
Resigned: 26 February 2009
Appointed Date: 26 February 2009
53 years old
Director
THOMAS, Cherian Padinjarethalakal
Resigned: 01 March 2016
Appointed Date: 30 September 2011
65 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 19 May 2011
Appointed Date: 26 February 2009

Persons With Significant Control

Mrs Christine Lecoeur-Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Karine Seror
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Jacques Willy Leuba
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SW1 HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
14 Mar 2016
Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
02 Dec 2015
Full accounts made up to 31 March 2015
...
... and 17 more events
27 Sep 2009
Director's change of particulars / dhruv choudrie / 01/08/2009
05 May 2009
Ad 26/02/09\gbp si 999@1=999\gbp ic 1/1000\
20 Apr 2009
Director appointed lumley managment LIMITED
20 Apr 2009
Appointment terminated director mark fowler
26 Feb 2009
Incorporation

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