Svenska Property Nominees Limited

Company Name	Svenska Property Nominees Limited
Directors	Kevin Ian White and Gavin Smith
Company Status	Active
Company Number	02308524
Category	Private Limited Company
Incorporation Date	24 October 1988(35 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Kevin Ian White
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Senior Advisor
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Gavin Smith
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Legal Advisor
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Secretary Name	Ms Asa Foster
Status	Current
Appointed	30 April 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Christopher Stewart Weller
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2004)
Role	Banker
Country of Residence	England
Correspondence Address	9 Calverley Park Tunbridge Wells Kent TN1 2SH

Director Name	Mr Ernest Nicholas John Oxenham Miller
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1994)
Role	Banker
Correspondence Address	The Old Stone House Upper Oddington Gloucestershire GL56 0XG Wales

Secretary Name	Mr Christopher Stewart Weller
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Calverley Park Tunbridge Wells Kent TN1 2SH

Director Name	Mr Martin Hankey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(2 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Yardley Park Road Tonbridge Kent TN9 1NB

Secretary Name	Mr Martin Hankey
Nationality	British
Status	Resigned
Appointed	17 September 1991(2 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Yardley Park Road Tonbridge Kent TN9 1NB

Director Name	Robert Johnstone-Ayliffe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 February 1997)
Role	Banker
Correspondence Address	41-43 Lower Street Stansted Essex CM24 8LN

Director Name	Michael John Turner
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Corkran Road Surbiton Surrey KT6 6PN

Director Name	Mr Leslie Charles Vincent
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(3 years, 9 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 March 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Steeple View Church Street, Henham Bishops Stortford Hertfordshire CM22 6AL

Director Name	John Leonard Newton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 August 1995)
Role	Banker
Correspondence Address	31 Old Hadlow Road Tonbridge Kent TN10 4EY

Director Name	Terence Hubble
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 August 1995)
Role	Banker
Correspondence Address	Yew Tree Cottage Redwell Lane Sevenoaks Kent TN15 9EH

Director Name	Mr Leif Ivar Hedberg
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 August 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	51 Fairmile Lane Cobham Surrey KT11 2DH

Director Name	Hans-Eric Von Der Groeben
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 August 1992(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 15 July 1993)
Role	Banker
Correspondence Address	33 Wool Road Wimbledon London SW20 0HN

Director Name	Roy Alan Cowie
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 May 2000)
Role	Banker
Correspondence Address	60 Downleaze South Woodham Ferrers Essex CM3 5SJ

Director Name	Amjad Beg
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(3 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 January 2010)
Role	Banker
Correspondence Address	11 Priory Avenue Walthamstow London E17 7QP

Director Name	Mr Paul Andrew Symons
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years, 5 months after company formation)
Appointment Duration	14 years, 12 months (resigned 27 March 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bow Bridge Cottage Bramley Road Sherfield On Loddon Hook Hampshire RG27 0DG

Secretary Name	Mr Paul Andrew Symons
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years, 5 months after company formation)
Appointment Duration	14 years, 12 months (resigned 27 March 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bow Bridge Cottage Bramley Road Sherfield On Loddon Hook Hampshire RG27 0DG

Director Name	Head Of Administration Annika Karin Brunned
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2010(21 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 September 2010)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Mikael Erik Jonas Strom
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 September 2010(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2012)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Chris Teasdale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2014)
Role	Head Of Accounting
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Jens Christian Wiklund
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 October 2014(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2016)
Role	Head Of Uke
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Martin Bjornberg
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 March 2019(30 years, 5 months after company formation)
Appointment Duration	1 month (resigned 30 April 2019)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Mikael Sorensen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 March 2019(30 years, 5 months after company formation)
Appointment Duration	1 month (resigned 30 April 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Secretary Name	Mr Martin Bjornberg
Status	Resigned
Appointed	27 March 2019(30 years, 5 months after company formation)
Appointment Duration	1 month (resigned 30 April 2019)
Role	Company Director
Correspondence Address	3 Thomas More Square London E1W 1WY

Contact

Website	handelsbanken.co.uk

Location

Registered Address	3 Thomas More Square London E1W 1WY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	Svenska Handelsbanken Ab Publ 99.00% Ordinary
1 at £1	Sil (Nominees) LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 5 days from now)

Filing History

2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
17 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 June 2019	Second filing of Confirmation Statement dated 30/04/2019 (4 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/06/2019 (5 pages)
2 May 2019	Appointment of Mr Gavin Smith as a director on 30 April 2019 (2 pages)
2 May 2019	Appointment of Mr Kevin Ian White as a director on 30 April 2019 (2 pages)
1 May 2019	Termination of appointment of Martin Bjornberg as a secretary on 30 April 2019 (1 page)
1 May 2019	Appointment of Ms Asa Foster as a secretary on 30 April 2019 (2 pages)
1 May 2019	Notification of Handelsbanken Plc as a person with significant control on 1 December 2018 (2 pages)
1 May 2019	Appointment of Mr Martin Bjornberg as a secretary on 27 March 2019 (2 pages)
1 May 2019	Termination of appointment of Martin Bjornberg as a director on 30 April 2019 (1 page)
1 May 2019	Termination of appointment of Paul Andrew Symons as a director on 27 March 2019 (1 page)
1 May 2019	Cessation of Svenska Handelsbanken Ab (Publ) as a person with significant control on 1 December 2018 (1 page)
1 May 2019	Appointment of Mr Martin Bjornberg as a director on 27 March 2019 (2 pages)
1 May 2019	Termination of appointment of Paul Andrew Symons as a secretary on 27 March 2019 (1 page)
1 May 2019	Termination of appointment of Mikael Sorensen as a director on 30 April 2019 (1 page)
1 May 2019	Appointment of Mr Mikael Sorensen as a director on 27 March 2019 (2 pages)
9 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 May 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Jens Christian Wiklund as a director on 25 November 2016 (1 page)
26 January 2017	Termination of appointment of Jens Christian Wiklund as a director on 25 November 2016 (1 page)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Termination of appointment of Leslie Charles Vincent as a director on 31 March 2015 (1 page)
8 May 2015	Termination of appointment of Leslie Charles Vincent as a director on 31 March 2015 (1 page)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
17 December 2014	Appointment of Mr Jens Christian Wiklund as a director on 1 October 2014 (2 pages)
17 December 2014	Appointment of Mr Jens Christian Wiklund as a director on 1 October 2014 (2 pages)
17 December 2014	Appointment of Mr Jens Christian Wiklund as a director on 1 October 2014 (2 pages)
16 December 2014	Termination of appointment of Chris Teasdale as a director on 1 October 2014 (1 page)
16 December 2014	Termination of appointment of Chris Teasdale as a director on 1 October 2014 (1 page)
16 December 2014	Termination of appointment of Chris Teasdale as a director on 1 October 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 July 2013	Appointment of Mr Chris Teasdale as a director (2 pages)
25 July 2013	Termination of appointment of Mikael Strom as a director (1 page)
25 July 2013	Appointment of Mr Chris Teasdale as a director (2 pages)
25 July 2013	Termination of appointment of Mikael Strom as a director (1 page)
26 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
23 September 2010	Appointment of Mr Mikael Erik Jonas Strom as a director (2 pages)
23 September 2010	Appointment of Mr Mikael Erik Jonas Strom as a director (2 pages)
21 September 2010	Termination of appointment of Annika Brunned as a director (1 page)
21 September 2010	Termination of appointment of Annika Brunned as a director (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 June 2010	Director's details changed for Paul Andrew Symons on 1 January 2010 (2 pages)
17 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Termination of appointment of Amjad Beg as a director (1 page)
17 June 2010	Director's details changed for Paul Andrew Symons on 1 January 2010 (2 pages)
17 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Mr Leslie Charles Vincent on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Mr Leslie Charles Vincent on 1 January 2010 (2 pages)
17 June 2010	Termination of appointment of Amjad Beg as a director (1 page)
17 June 2010	Director's details changed for Mr Leslie Charles Vincent on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Paul Andrew Symons on 1 January 2010 (2 pages)
23 April 2010	Registered office address changed from Trinity Tower 9 Thomas More Street London E1W 1GE on 23 April 2010 (1 page)
23 April 2010	Registered office address changed from Trinity Tower 9 Thomas More Street London E1W 1GE on 23 April 2010 (1 page)
8 January 2010	Appointment of Annika Karin Brunned as a director (2 pages)
8 January 2010	Appointment of Annika Karin Brunned as a director (2 pages)
26 June 2009	Return made up to 30/04/09; full list of members (4 pages)
26 June 2009	Return made up to 30/04/09; full list of members (4 pages)
29 January 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
29 January 2009	Resolutions RES13 ‐ Accounts 08 approved and signed 23/01/2009 (1 page)
29 January 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
29 January 2009	Resolutions RES13 ‐ Accounts 08 approved and signed 23/01/2009 (1 page)
9 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
9 July 2008	Resolutions RES13 ‐ Company business 20/11/2007 (1 page)
9 July 2008	Resolutions RES13 ‐ Company business 20/11/2007 (1 page)
9 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
27 May 2008	Return made up to 30/04/08; full list of members (4 pages)
27 May 2008	Return made up to 30/04/08; full list of members (4 pages)
23 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 June 2007	Return made up to 30/04/07; no change of members (7 pages)
29 June 2007	Return made up to 30/04/07; no change of members (7 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 July 2005	Return made up to 30/04/05; full list of members (7 pages)
5 July 2005	Return made up to 30/04/05; full list of members (7 pages)
3 June 2004	Return made up to 30/04/04; full list of members (8 pages)
3 June 2004	Return made up to 30/04/04; full list of members (8 pages)
19 May 2004	Secretary resigned;director resigned (2 pages)
19 May 2004	Director resigned (2 pages)
19 May 2004	New secretary appointed;new director appointed (4 pages)
19 May 2004	Secretary resigned;director resigned (2 pages)
19 May 2004	Director resigned (2 pages)
19 May 2004	New secretary appointed;new director appointed (4 pages)
23 February 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
23 February 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 July 2003	Return made up to 30/04/03; full list of members (8 pages)
1 July 2003	Return made up to 30/04/03; full list of members (8 pages)
26 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
26 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
7 May 2002	Return made up to 30/04/02; full list of members (8 pages)
7 May 2002	Return made up to 30/04/02; full list of members (8 pages)
22 February 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
22 February 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/01 (7 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/01 (7 pages)
27 April 2001	Full accounts made up to 31 December 2000 (5 pages)
27 April 2001	Full accounts made up to 31 December 2000 (5 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
17 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (7 pages)
17 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (7 pages)
11 May 2000	Full accounts made up to 31 December 1999 (5 pages)
11 May 2000	Full accounts made up to 31 December 1999 (5 pages)
26 August 1999	Full accounts made up to 31 December 1998 (6 pages)
26 August 1999	Full accounts made up to 31 December 1998 (6 pages)
8 May 1999	Return made up to 30/04/99; no change of members (9 pages)
8 May 1999	Return made up to 30/04/99; no change of members (9 pages)
11 August 1998	Full accounts made up to 31 December 1997 (6 pages)
11 August 1998	Full accounts made up to 31 December 1997 (6 pages)
20 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (6 pages)
25 September 1997	Full accounts made up to 31 December 1996 (6 pages)
11 June 1997	Return made up to 30/04/97; no change of members (10 pages)
11 June 1997	Return made up to 30/04/97; no change of members (10 pages)
17 March 1997	Registered office changed on 17/03/97 from: svenska house 3/5 newgate street london EC1A 7DA (1 page)
17 March 1997	Registered office changed on 17/03/97 from: svenska house 3/5 newgate street london EC1A 7DA (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
30 May 1996	Return made up to 30/04/96; no change of members (9 pages)
30 May 1996	Full accounts made up to 31 December 1995 (6 pages)
30 May 1996	Full accounts made up to 31 December 1995 (6 pages)
30 May 1996	Return made up to 30/04/96; no change of members (9 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
28 September 1995	Full accounts made up to 31 December 1994 (5 pages)
28 September 1995	Full accounts made up to 31 December 1994 (5 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
6 June 1995	Return made up to 30/04/95; full list of members (20 pages)
6 June 1995	Return made up to 30/04/95; full list of members (20 pages)

Svenska Property Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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