Founded in 2015, Swindon Properties, classified under reg no. 09861430 is an active company. Currently registered at 1075 New Burlington House NW11 0PU, London the company has been in the business for 9 years. Its financial year was closed on Fri, 29th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has one director. Mordechai G., appointed on 6 November 2015. There are currently no secretaries appointed. As of 3 May 2024, there was 1 ex director - Mordechai B.. There were no ex secretaries.
| Office Address | 1075 New Burlington House |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 09861430 |
| Date of Incorporation | Fri, 6th Nov 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th November |
| Company age | 9 years old |
| Account next due date | Thu, 29th Aug 2024 (118 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 06 November 2015
The register of persons with significant control that own or control the company includes 4 names. As we established, there is Bergmount Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gemini Estates Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Moresby Holdings Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bergmount Limited
43 Filey Avenue, London, England, N16 6JL, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10516741 |
| Notified on | 8 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gemini Estates Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09795536 |
| Notified on | 8 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Moresby Holdings Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10506924 |
| Notified on | 8 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mordechai G.
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 8th June 2023 filed on: 8th, June 2023 |
confirmation statement | Free Download (3 pages) |
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