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 - FINCHLEY ROAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYANNE INVESTMENTS LIMITED FINCHLEY RD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTH KNIGHTON INVESTMENTS LIMITED FINCHLEY ROAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NURTUREVALE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECOND HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WALDEN LODGE RESIDENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
SVW Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-07-2023 £3,005,562 Cash £4,085,188 equity
SVW Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-01-19 30-04-2022 £2,452,804 Cash £4,452,914 equity
SVW Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-04-2021 £1,795,233 Cash £4,324,457 equity
SVW Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 30-04-2020 £1,192,929 Cash £4,327,046 equity
SVW Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 30-04-2019 £634,979 Cash £3,924,176 equity
S. V. W. Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 30-04-2018 £650,679 Cash £3,844,256 equity
S. V. W. Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 30-04-2017 £694,370 Cash £3,814,076 equity
S. V. W. Holdings Limited - Abbreviated accounts 16.1 2016-09-22 30-04-2016 £679,077 Cash £2,763,967 equity
S. V. W. Holdings Limited - Limited company - abbreviated - 11.9 2015-12-12 30-04-2015 £626,878 Cash £2,732,975 equity
S. V. W. Holdings Limited - Limited company - abbreviated - 11.6 2014-12-31 30-04-2014 £591,727 Cash £2,703,972 equity

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