SWI PROPERTIES LTD
SWI PROPERTIES LTD is an active private limited company, incorporated on 15 November 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Dean Road, Bristol. 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: Total Exemption Full. SWI PROPERTIES LTD has no previous names. The company has 12 mortgage charges, all of which are outstanding.
Company Information
Company Number | 12317748 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 23 NORTH AVON BUSINESS CENTRE DEAN ROAD |
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Address Line 2 | YATE |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS37 5NH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 13/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 12 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
SWI PROPERTIES LTD
Directors
(The company's officers)
MR ANDREW JOHN GITTINS
(~52 year old British national)
UNIT 23 NORTH AVON BUSINESS CENTRE DEAN ROAD, YATE, BRISTOL, BS37 5NH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2019
MR SAMUEL BEN MALLON
(~45 year old British national)
UNIT 23 NORTH AVON BUSINESS CENTRE DEAN ROAD, YATE, BRISTOL, BS37 5NH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2019
SAMUEL BEN MALLON
UNIT 23 NORTH AVON BUSINESS CENTRE DEAN ROAD, YATE, BRISTOL, BS37 5NH, UNITED KINGDOM
Appointed on 15/11/2019
Shareholders
(Persons of Significant Control)
Mr Andrew John Gittins
(~52 year old British national)
Unit 23 North Avon Business Centre, Dean Road, Yate, Bristol, BS37 5NH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/11/2019
Mr Samuel Ben Mallon
(~45 year old British national)
Unit 23 North Avon Business Centre, Dean Road, Yate, Bristol, BS37 5NH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/11/2019
Connections
(Shared officers)
- MR ANDREW JOHN GITTINS
- MR SAMUEL BEN MALLON
- MR ANDREW JOHN GITTINS
- MR SAMUEL BEN MALLON
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 PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, BS37 5NH.
Map of SWI PROPERTIES LTD at local scale
Map of SWI PROPERTIES LTD at district scale
More Companies in BS37 5NH
Other companies with registered offices in BS37 5NH:
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)