SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 02698516
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 March 2017 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED are www.swissinvestmentsdevelopmentventures.co.uk, and www.swiss-investments-development-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Swiss Investments Development Ventures Limited is a Private Limited Company. The company registration number is 02698516. Swiss Investments Development Ventures Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of Swiss Investments Development Ventures Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . PALASUNTHERAM, Nishma is a Secretary of the company. PALASUNTHERAM, Nishma is a Director of the company. PALASUNTHERAM, Viswajit is a Director of the company. Secretary PALASUNTHERAM, Viswajit has been resigned. Secretary PATEL, Nishma has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JACOB, Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PATEL, Nishma has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PALASUNTHERAM, Nishma
Director
PALASUNTHERAM, Nishma
Appointed Date: 25 March 1993
58 years old
Director
PALASUNTHERAM, Viswajit
Appointed Date: 19 March 1992
59 years old

Resigned Directors

Secretary
PALASUNTHERAM, Viswajit
Resigned: 25 March 1993
Appointed Date: 19 March 1992
Secretary
PATEL, Nishma
Resigned: 19 March 1993
Appointed Date: 25 March 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 1992
Appointed Date: 19 March 1992
Director
JACOB, Patrick
Resigned: 25 March 1994
Appointed Date: 19 March 1992
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 1992
Appointed Date: 19 March 1992
Director
PATEL, Nishma
Resigned: 19 March 1993
Appointed Date: 25 March 1993
58 years old

Persons With Significant Control

Mr Viswajit Palasuntheram
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nishma Palasuntheram
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
30 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 81 more events
26 May 1993
Secretary resigned
24 Apr 1992
Registered office changed on 24/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 1992
New director appointed
24 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1992
Incorporation

SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED Charges

16 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Harrods Bank Limited
Description: 54 ashbourne avenue, harrow, middlesex.
20 May 1997
Legal charge
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: First legal charge over 12 kenton road harrow middlesex…
26 March 1997
Legal charge
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: All that f/h property situated and k/a 12 kenton road…
26 March 1997
Debenture
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
17 October 1996
Legal charge
Delivered: 19 October 1996
Status: Outstanding
Persons entitled: B.M.Samuels Finance Group PLC
Description: L/H premises situated at and k/a first and second floor…
17 October 1996
Debenture
Delivered: 19 October 1996
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets…
26 May 1995
Legal charge
Delivered: 8 June 1995
Status: Satisfied on 19 October 1996
Persons entitled: Commercial Acceptances Limited
Description: Land and buildings k/as flat 18 at 69-71 gloucester terrace…
26 May 1995
Legal charge
Delivered: 8 June 1995
Status: Satisfied on 19 October 1996
Persons entitled: Commercial Acceptances Limited
Description: Land and buildings k/as 300 harrowview, pinner in the…
26 May 1995
Debenture
Delivered: 2 June 1995
Status: Satisfied on 20 June 1996
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 1995
Legal charge
Delivered: 19 April 1995
Status: Satisfied on 19 October 1996
Persons entitled: Commercial Acceptances Limited
Description: Land and buildings k/a 19B brentwood lodge holmdale gardens…
5 April 1995
Legal charge
Delivered: 19 April 1995
Status: Satisfied on 19 October 1996
Persons entitled: Commercial Acceptances Limited
Description: Land and buildings thereon k/a 89A wembley park drive…
5 April 1995
Debenture
Delivered: 13 April 1995
Status: Satisfied on 20 June 1996
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
26 May 1994
Legal charge
Delivered: 2 June 1994
Status: Satisfied on 19 October 1996
Persons entitled: Barclays Bank PLC
Description: 1 victoria mews,willesden, l/b of brent t/N.ngl 705081.
26 May 1994
Legl charge
Delivered: 2 June 1994
Status: Satisfied on 19 October 1996
Persons entitled: Barclays Bank PLC
Description: 137 fernhead road.l/b of city of westminster. T/N.ngl…
20 May 1994
Legal charge
Delivered: 27 May 1994
Status: Satisfied on 16 August 1994
Persons entitled: Commercial Acceptances Limited
Description: L/H land and buildings k/a 57B colindale avenue colindale…
20 May 1994
Debenture
Delivered: 26 May 1994
Status: Satisfied on 20 June 1996
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…

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