SOUTH WEST INVESTMENT PROPERTIES (PORTSMOUTH) LTD - LONDON


Company Profile Company Filings

Overview

SOUTH WEST INVESTMENT PROPERTIES (PORTSMOUTH) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOUTH WEST INVESTMENT PROPERTIES (PORTSMOUTH) LTD was incorporated 10 years ago on 08/10/2013 and has the registered number: 08722925. The accounts status is UNAUDITED ABRIDGED.

SOUTH WEST INVESTMENT PROPERTIES (PORTSMOUTH) LTD - LONDON

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 / 10 31/10/2017

Registered Office

40 GROSVENOR GARDENS
LONDON
SW1W 0EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HANCOCK Jan 1965 British Director 2013-10-08 CURRENT
MR ANTHONY EDWARDS Sep 1961 British Director 2014-05-19 CURRENT
MISS SARAH OWEN Secretary 2013-10-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Hancock 2016-04-06 - 2016-04-06 1/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Edwards 2016-04-06 - 2016-04-06 9/1961 London   Significant influence or control
Kynnersley Asset Management Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DAWNAY, DAY PROPERTIES LIMITED LIVERPOOL ... GROUP 7011 - Development & sell real estate
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PIECELINE LIMITED BRISTOL ENGLAND Live but... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
PADDOCK ESTATES LIMITED LONDON ... FULL 7011 - Development & sell real estate
DEUTSCHE IMMOBILIEN ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
DEBURY INVESTMENT AND MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
64-66 CLARENCE STREET LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
31 HIGH STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP HARROW Dissolved... None Supplied
PRAIRIE FILM PARTNERSHIP LLP BEACONSFIELD ENGLAND Dissolved... MICRO ENTITY None Supplied
FUSION (WORTHING) LIMITED EDINBURGH ... FULL 7011 - Development & sell real estate
HORIZON (GLASGOW) LIMITED EDINBURGH ... FULL 7011 - Development & sell real estate
PACIFIC SHELF 1047 LIMITED EDINBURGH ... FULL 7020 - Letting of own property
MARCEL INVESTMENTS LIMITED EDINBURGH ... FULL 7487 - Other business activities
COLERIDGE (EAST GRINSTEAD 1) LIMITED EDINBURGH ... DORMANT 7487 - Other business activities
COLERIDGE (EAST GRINSTEAD 2) LIMITED EDINBURGH ... DORMANT 7020 - Letting of own property

Free Reports Available

Report Date Filed Date of Report Assets
South West Investment Properties (Portsmouth) Ltd 2018-07-26 31-10-2017 £365,432 Cash £134,255 equity
Abbreviated Company Accounts - SOUTH WEST INVESTMENT PROPERTIES LTD 2017-07-15 31-10-2016 £708,780 Cash £-1,016,316 equity
Abbreviated Company Accounts - SOUTH WEST INVESTMENT PROPERTIES LTD 2016-07-28 31-10-2015 £537,553 Cash £-440,472 equity
Abbreviated Company Accounts - SOUTH WEST INVESTMENT PROPERTIES LTD 2015-03-26 31-10-2014 £269,847 Cash £-137,648 equity

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