SWAN LONDON PROPERTIES LIMITED

SWAN LONDON PROPERTIES LIMITED is an active private limited company, incorporated on 16 March 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Fairway, Northwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SWAN LONDON PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 THE FAIRWAY
Post Town	NORTHWOOD
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA6 3DZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SWAN LONDON PROPERTIES LIMITED

Directors

(The company's officers)

MRS PALLVEE SHAH

(~46 year old British national)

5 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ, UNITED KINGDOM

Current Director
Gives occupation as TAX ADVISOR
Usually resident in ENGLAND

Appointed on 16/03/2016

MR PARUS MAHENDRA SHAH

(~50 year old British national)

5 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 16/03/2016

Shareholders

(Persons of Significant Control)

Mr Parus Mahendra Shah

(~50 year old British national)

5, The Fairway, Northwood, Middlesex, HA6 3DZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Pallvee Shah

(~46 year old British national)

5, The Fairway, Northwood, Middlesex, HA6 3DZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

THÉLÈME PARTNERS LLP

MR PARUS MAHENDRA SHAH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)