Dissolved
Dissolved 2017-06-06
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Company Information for SW PROPERTY GROUP UK LIMITED
LONDON, ENGLAND, W1K,
|
Company Registration Number
 06940662 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Sw Property Group Uk Ltd
SW PROPERTY GROUP UK LIMITED was founded on 2009-06-22 and had its registered office in London. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SW PROPERTY GROUP UK LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06940662 | |
|---|---|---|
| Date formed | 2009-06-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-30 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 08:26:08 |
| Companies House |
|
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Company Officers of SW PROPERTY GROUP UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUSSAM OTAIBI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREU FLORIAN |
Director | ||
BJARNE EGGESBO |
Director | ||
PROFESSIONAL TRUST COMPANY (UK) LIMITED |
Company Secretary | ||
LAURENT PIERRE PAUL VALLET |
Director | ||
RICHARD JEREMY BERNARD SIBLEY |
Director | ||
DEBORAH JANE TAYLOR |
Director | ||
JAMES WILLIAM FISHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PURE LAND PROPERTIES LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
| PURE LAND INVESTMENTS LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
| PURE LAND CAPITAL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
| FLOREAT PRINCIPAL INVESTING LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| PBR PRIVATE LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
| BC ESTATE SERVICES LONDON LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2017-01-31 | |
| FLOREAT PRIVATE LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
| EASTON PARK ESTATE LIMITED | Director | 2014-10-09 | CURRENT | 2014-04-09 | Active | |
| EASTON PARK ARABIAN STUD LIMITED | Director | 2014-10-09 | CURRENT | 2014-04-10 | Active | |
| SPRINGS FARM SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
| FLOREAT WEALTH MANAGEMENT LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
| FLOREAT MERCHANT BANKING LIMITED | Director | 2010-02-08 | CURRENT | 2008-08-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 4TH FLOOR 13 HANOVER SQUARE LONDON W1S 1HN | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAM SHAFIQ AL-OTAIBI / 15/03/2016 | |
| AA | 30/03/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/15 FULL LIST | |
| AA | 30/03/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREU FLORIAN | |
| AP01 | DIRECTOR APPOINTED MR HUSSAM SHAFIQ AL-OTAIBI | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/14 FULL LIST | |
| AA | 30/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 1 VINCENT SQUARE LONDON SW1P 2PN UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREU FLORIAN / 10/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREU FLORIAN / 24/09/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARNE EGGESBO | |
| AP01 | DIRECTOR APPOINTED DR TREU FLORIAN | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM | |
| AR01 | 22/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VALLET | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED BJARNE EGGESBO | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR | |
| AR01 | 22/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. LAURENT PIERRE PAUL VALLET | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SW PROPERTY GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against SW PROPERTY GROUP UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SW PROPERTY GROUP UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 364,434 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 23,112 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SW PROPERTY GROUP UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 56 |
| Current Assets | 2012-04-01 | £ 2,833 |
| Debtors | 2012-04-01 | £ 2,777 |
| Shareholder Funds | 2012-04-01 | £ 384,713 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SW PROPERTY GROUP UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SW PROPERTY GROUP UK LIMITED
Income
Government Income
We have not found government income sources for SW PROPERTY GROUP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SW PROPERTY GROUP UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SW PROPERTY GROUP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SW PROPERTY GROUP UK LIMITED | Event Date | 2013-11-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SW PROPERTY GROUP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SW PROPERTY GROUP UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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