| Company Name | SW Property Group UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06940662 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2009(14 years, 10 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hussam Otaibi |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2014(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Grosvenor Street London W1K 4QU |
| Director Name | Mr James William Fisher |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 246 High Street Wickham Market Woodbridge Suffolk IP13 0RF |
| Director Name | Miss Deborah Jane Taylor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Heath Court 10-12 Frognal Hampstead London NW3 6AH |
| Director Name | Mr Richard Jeremy Bernard Sibley |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Festing Road Putney London SW15 1LW |
| Director Name | Mr Laurent Pierre Paul Vallet |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 18 June 2010(12 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 06 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 2nd Floor 65 Redcliffe Gardens London SW10 9JJ |
| Director Name | Mr Bjarne Eggesbo |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 09 November 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cadogan Square 2nd Floor London SW1X 0JP |
| Director Name | Dr Treu Florian |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 24 September 2012(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 November 2014) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 4th Floor 13 Hanover Square London W1S 1HN |
| Secretary Name | Professional Trust Company (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Correspondence Address | 25 Upper Brook Street London W1K 7QD |
Location
| Registered Address | 33 Grosvenor Street London W1K 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ptc Investments LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Ptc Securities LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£367,010 |
| Current Liabilities | £397,113 |
Accounts
| Latest Accounts | 30 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2017 | Application to strike the company off the register (1 page) |
| 13 March 2017 | Application to strike the company off the register (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2016 | Registered office address changed from 4th Floor 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from 4th Floor 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016 (1 page) |
| 29 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 16 March 2016 | Director's details changed for Mr Hussam Shafiq Al-Otaibi on 15 March 2016 (2 pages) |
| 16 March 2016 | Director's details changed for Mr Hussam Shafiq Al-Otaibi on 15 March 2016 (2 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 30 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 March 2014 (5 pages) |
| 29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Total exemption small company accounts made up to 30 March 2014 (5 pages) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2014 | Termination of appointment of Treu Florian as a director on 25 November 2014 (1 page) |
| 27 November 2014 | Termination of appointment of Treu Florian as a director on 25 November 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Hussam Shafiq Al-Otaibi as a director on 25 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr Hussam Shafiq Al-Otaibi as a director on 25 November 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 28 March 2014 | Total exemption small company accounts made up to 30 March 2013 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 March 2013 (7 pages) |
| 30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2013 | Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 19 December 2013 (1 page) |
| 19 December 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 19 December 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2013 | Director's details changed for Dr Treu Florian on 10 September 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Dr Treu Florian on 10 September 2013 (2 pages) |
| 18 January 2013 | Termination of appointment of Bjarne Eggesbo as a director (1 page) |
| 18 January 2013 | Director's details changed for Dr Treu Florian on 24 September 2012 (2 pages) |
| 18 January 2013 | Appointment of Dr Treu Florian as a director (2 pages) |
| 18 January 2013 | Director's details changed for Dr Treu Florian on 24 September 2012 (2 pages) |
| 18 January 2013 | Termination of appointment of Bjarne Eggesbo as a director (1 page) |
| 18 January 2013 | Appointment of Dr Treu Florian as a director (2 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Termination of appointment of Professional Trust Company (Uk) Limited as a secretary (1 page) |
| 8 February 2012 | Termination of appointment of Professional Trust Company (Uk) Limited as a secretary (1 page) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 29 November 2011 | Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 29 November 2011 (1 page) |
| 29 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 29 November 2011 | Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 29 November 2011 (1 page) |
| 29 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Termination of appointment of Laurent Vallet as a director (1 page) |
| 30 June 2011 | Termination of appointment of Laurent Vallet as a director (1 page) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 December 2010 | Appointment of Bjarne Eggesbo as a director (3 pages) |
| 7 December 2010 | Appointment of Bjarne Eggesbo as a director (3 pages) |
| 27 September 2010 | Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages) |
| 27 September 2010 | Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages) |
| 27 September 2010 | Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages) |
| 10 September 2010 | Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 (1 page) |
| 10 September 2010 | Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 (1 page) |
| 7 July 2010 | Termination of appointment of Richard Sibley as a director (1 page) |
| 7 July 2010 | Termination of appointment of Deborah Taylor as a director (1 page) |
| 7 July 2010 | Termination of appointment of Deborah Taylor as a director (1 page) |
| 7 July 2010 | Termination of appointment of Richard Sibley as a director (1 page) |
| 6 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Appointment of Mr. Laurent Pierre Paul Vallet as a director (2 pages) |
| 5 July 2010 | Appointment of Mr. Laurent Pierre Paul Vallet as a director (2 pages) |
| 12 August 2009 | Appointment terminated director james fisher (1 page) |
| 12 August 2009 | Appointment terminated director james fisher (1 page) |
| 22 June 2009 | Incorporation (19 pages) |
| 22 June 2009 | Incorporation (19 pages) |