S. V. W. HOLDINGS LIMITED - FINCHLEY ROAD
Company Profile | Company Filings |
Overview
S. V. W. HOLDINGS LIMITED is a Private Limited Company from FINCHLEY ROAD and has the status: Active.
S. V. W. HOLDINGS LIMITED was incorporated 60 years ago on 25/04/1963 and has the registered number: 00758840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
S. V. W. HOLDINGS LIMITED was incorporated 60 years ago on 25/04/1963 and has the registered number: 00758840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
S. V. W. HOLDINGS LIMITED - FINCHLEY ROAD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
HARBEN HOUSE
FINCHLEY ROAD
LONDON
NW3 6LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN VIKI WEISBERG | Aug 1939 | British | Director | 1995-06-21 | CURRENT |
ALEXANDER DAVID WEISBERG | Feb 1965 | British | Director | 2007-06-27 | CURRENT |
MR. ANTONIUS JOSEPH | Mar 1959 | British | Director | 2019-07-10 | CURRENT |
ALEXANDER DAVID WEISBERG | Feb 1965 | British | Secretary | 2007-06-27 | CURRENT |
RAYMOND RAPHAEL WEISBERG | Mar 1934 | British | Director | RESIGNED | |
GILLIAN DEBORAH WEISBERG | Jan 1966 | British | Director | 2007-06-27 UNTIL 2019-06-28 | RESIGNED |
MR MORRIS DAVID DAVIS | Aug 1905 | British | Director | RESIGNED | |
IRENE DAVIS | Jan 1936 | British | Director | RESIGNED | |
SUSAN VIKI WEISBERG | Aug 1939 | British | Secretary | 1992-02-07 UNTIL 2007-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Robert Cawley As Executor To Estate Of Gillian Weisberg | 2019-06-28 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Antonius Joseph As Executor To Estate Of Gillian Weisberg | 2019-06-28 | 3/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Alicia Hollis As Executor Of Estate Of Gillian Weisberg | 2019-06-28 | 12/1994 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Bridgette Hollis As Executor To Estate Of Gillian Weisberg | 2019-06-28 | 2/1967 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gillian Deborah Weisberg | 2016-04-06 - 2019-06-28 | 1/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Susan Viki Weisberg | 2016-04-06 | 8/1939 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alexander David Weisberg | 2016-04-06 | 2/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |