Sw1 Properties Limited

04290084

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 BUCKINGHAM GATE, LONDON, SW1E 6LB

Incorporated 19/09/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

Officers

Mr Dhruv Choudhrie

director · Since 05/07/2006

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 51

Also on 1 other board

Leading Advisory Private Limited

secretary · Since 01/07/2022

Also on 1 other board

Persons with Significant Control

Sw1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

23, Buckingham Gate, London, SW1E 6LB

Reg: 06831268 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK J. SAFRA SARASIN LTD

Created 13/02/2023Registered 13/02/2023Satisfied 11/04/2025

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 13/07/2006Registered 19/07/2006Satisfied 02/09/2019

charge

satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 19/07/2002Registered 06/08/2002Satisfied 02/09/2019