SWI KIRKSTALL LIMITED

SWI KIRKSTALL LIMITED is an active private limited company, incorporated on 9 October 2015. The nature of the business is Development of building projects. The company's registered office is on Holbein Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SWI KIRKSTALL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09818601
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SLOANE SQUARE HOUSE
Address Line 2HOLBEIN PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 8NS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
SWI KIRKSTALL LIMITED

Directors

(The company's officers)
MR NICHOLAS PETER LEE
(~50 year old British national)
SLOANE SQUARE HOUSE HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2018
MR ANDREW MICHAEL WOODS (MA ARICS)
(~61 year old British national)
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2015
MR ANDREW MICHAEL WOODS (MA ARICS)
(~61 year old British national)
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2015

Shareholders

(Persons of Significant Control)
Mr Gerard Mikael Versteegh
(~64 year old Swedish national)
Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/04/2017

Connections

(Shared officers)
  • MR ANDREW MICHAEL WOODS (MA ARICS)
  • MR NICHOLAS PETER LEE
  • MR ANDREW MICHAEL WOODS (MA ARICS)
  • MR NICHOLAS PETER LEE
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)

SWI KIRKSTALL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 8NS.

Map of SWI KIRKSTALL LIMITED at local scale
Map of SWI KIRKSTALL LIMITED at local scale
Map of SWI KIRKSTALL LIMITED at district scale
Map of SWI KIRKSTALL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 8NS

Other companies with registered offices in SW1W 8NS:

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)