SW1 PROPERTIES LIMITED
C&C 14 LIMITED C & C 34 LIMITED ENFRANCHISE 423 LIMITED

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Company number 04290084
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 1 LUMLEY STREET MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016. The most likely internet sites of SW1 PROPERTIES LIMITED are www.sw1properties.co.uk, and www.sw1-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Sw1 Properties Limited is a Private Limited Company. The company registration number is 04290084. Sw1 Properties Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Sw1 Properties 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. Nominee Secretary PENNSEC LIMITED has been resigned. Director CHOUDHRIE, Bhanu has been resigned. Director CHOUDHRIE, Dhruv has been resigned. Director GOLE, Vivek has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 06 November 2003
Director
CHOUDHRIE, Dhruv
Appointed Date: 05 July 2006
51 years old

Resigned Directors

Nominee Secretary
PENNSEC LIMITED
Resigned: 06 November 2003
Appointed Date: 19 September 2001
Director
CHOUDHRIE, Bhanu
Resigned: 30 September 2011
Appointed Date: 24 January 2002
47 years old
Director
CHOUDHRIE, Dhruv
Resigned: 10 April 2002
Appointed Date: 24 January 2002
51 years old
Director
GOLE, Vivek
Resigned: 24 April 2006
Appointed Date: 24 January 2002
65 years old
Director
THOMAS, Cherian Padinjarethalakal
Resigned: 01 March 2016
Appointed Date: 24 January 2002
65 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 19 May 2011
Appointed Date: 30 January 2009
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 17 October 2008
Appointed Date: 30 January 2007
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 24 January 2002
Appointed Date: 19 September 2001

SW1 PROPERTIES LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
14 Mar 2016
Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016
02 Dec 2015
Full accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
...
... and 49 more events
30 Jan 2002
New director appointed
30 Jan 2002
Director resigned
21 Jan 2002
Company name changed c & c 34 LIMITED\certificate issued on 21/01/02
07 Nov 2001
Company name changed enfranchise 423 LIMITED\certificate issued on 07/11/01
19 Sep 2001
Incorporation

SW1 PROPERTIES LIMITED Charges

13 July 2006
Debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2002
Legal mortgage
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 114-116 rochester row london SW1 t/n NGL423636.

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