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Nom

SW2 Developments Limited

Adresse
125 Potter Street
Pinner
Greater London
HA5 3XF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 juillet 2017
End of VAT Registration
8 janvier 2021
Company Register Address 5 5 Jardine House
Harrow
HA1 3EX
Société Numéro de Registre 10771977 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Manek, Neil Status: Active Notified: 16/05/2017 Date of Birth: 04/1983 Nature of Control
  • Significant influence or control
  • gb-flag GB Dmhv Properties Limited Status: Ceased Notified: 23/05/2017 Ceased: 23/09/2017 Companies House Number: 10012480 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lakhani, Vijay Status: Ceased Notified: 23/05/2017 Ceased: 23/09/2017 Date of Birth: 12/1964 Nature of Control
  • Significant influence or control
  • Manek, Neil Status: Ceased Notified: 16/05/2017 Ceased: 02/01/2023 Date of Birth: 04/1983 Nature of Control
  • Significant influence or control
  • gb-flag GB Mesari (E15) Limited Status: Ceased Notified: 16/05/2017 Ceased: 02/01/2023 Companies House Number: 09924839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Manek, Neil Harrovian Business Village, Harrow, England Status: Active Notified: 16/05/2017 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British