Founded in 2017, Swe4613 Property Holdings, classified under reg no. 10675611 is an active company. Currently registered at Gable House N3 3LF, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Simon L., appointed on 15 November 2019. There are currently no secretaries appointed. As of 17 April 2024, there was 1 ex director - Casey J.. There were no ex secretaries.
Office Address | Gable House |
Office Address2 | 239 Regents Park Road |
Town | London |
Post code | N3 3LF |
Country of origin | United Kingdom |
Registration Number | 10675611 |
Date of Incorporation | Fri, 17th Mar 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (108 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
Last confirmation statement dated | Thu, 16th Mar 2023 |
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Graham L. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Sovereign Trust (Guernsey) Limited As Trustees Of Shearwater Evolution Plan Re: Swe4613 that put St Peter Port, Guernsey as the official address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Imperium Nominees One Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Graham L.
Notified on | 17 March 2017 |
Nature of control: |
significiant influence or control |
Sovereign Trust (Guernsey) Limited As Trustees Of Shearwater Evolution Plan Re: Swe4613
Ground Floor St Martin's House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
Legal authority | Guernsey |
Legal form | Limited By Shares |
Country registered | Guernsey |
Place registered | Guernsey |
Registration number | 48383 |
Notified on | 17 March 2017 |
Ceased on | 2 May 2018 |
Nature of control: |
significiant influence or control |
Imperium Nominees One Limited
Ground Floor St Martin's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR, Guernsey
Legal authority | Guernsey |
Legal form | Limited By Shares |
Country registered | Guernsey |
Place registered | Guernsey Registry |
Registration number | 54184 |
Notified on | 17 March 2017 |
Ceased on | 2 May 2018 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Balance Sheet | |||||
Current Assets | 34 | 34 | 34 | ||
Net Assets Liabilities | 6 513 | 11 854 | 18 471 | 24 241 | 32 936 |
Other | |||||
Creditors | 6 547 | 11 888 | 19 520 | 29 299 | 36 201 |
Net Current Assets Liabilities | 6 513 | 11 854 | 18 471 | 24 241 | 32 936 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 015 | 5 058 | 3 265 | ||
Total Assets Less Current Liabilities | 6 513 | 11 854 | 18 471 | 24 241 | 32 936 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 |
accounts | Free Download (6 pages) |
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