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SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED - First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
Company Information
- Company registration number
- 02698516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Roxburghe House
- 273-287 Regent Street
- London
- W1B 2HA First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA UK
Management
- Managing Directors
- PALASUNTHERAM, Nishma
- PALASUNTHERAM, Viswajit
- Company secretaries
- PALASUNTHERAM, Nishma
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-19
- Age Of Company 1992-03-19 32 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Viswajit Palasuntheram
- Mrs Nishma Palasuntheram
- Ventra Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2021-04-15
- Last Date: 2020-04-01
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SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED Company Description
- SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 02698516. Its current trading status is "live". It was registered 1992-03-19. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-19.It can be contacted at First Floor Roxburghe House .
Get SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swiss Investments Development Ventures Limited - First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
- 1992-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-dormant (2020-03-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-26) - AA
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confirmation-statement-with-updates (2019-03-01) - CS01
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notification-of-a-person-with-significant-control (2019-03-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-07) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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accounts-with-accounts-type-dormant (2016-03-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-dormant (2015-04-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-dormant (2014-04-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-15) - AA
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gazette-filings-brought-up-to-date (2013-07-06) - DISS40
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gazette-notice-compulsary (2013-07-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-23) - CH03
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change-person-director-company-with-change-date (2011-03-23) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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accounts-with-accounts-type-full (2011-04-05) - AA
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change-person-director-company-with-change-date (2011-03-24) - CH01
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change-person-secretary-company-with-change-date (2011-10-25) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-small (2009-02-17) - AA
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363s
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accounts-with-accounts-type-small (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363s
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legacy (2007-06-08) - 225
keyboard_arrow_right 2006
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legacy (2006-10-21) - 395
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legacy (2006-04-19) - 363s
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accounts-with-accounts-type-dormant (2006-08-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-03) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-13) - AA
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legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-01) - AA
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legacy (2003-03-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-04-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-23) - AA
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legacy (2001-03-23) - 363s
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accounts-with-accounts-type-small (2001-01-17) - AA
keyboard_arrow_right 2000
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legacy (2000-04-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-26) - AA
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legacy (1999-04-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-30) - AA
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legacy (1998-05-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-03) - AA
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legacy (1997-03-14) - 363s
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legacy (1997-03-28) - 395
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legacy (1997-05-24) - 395
keyboard_arrow_right 1996
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legacy (1996-06-20) - 403a
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accounts-with-accounts-type-small (1996-01-11) - AA
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accounts-with-accounts-type-small (1996-04-01) - AA
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legacy (1996-04-02) - 363s
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legacy (1996-10-19) - 403a
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legacy (1996-10-19) - 395
keyboard_arrow_right 1995
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legacy (1995-04-13) - 395
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legacy (1995-04-19) - 395
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legacy (1995-06-08) - 395
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legacy (1995-10-02) - 363s
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legacy (1995-06-02) - 395
keyboard_arrow_right 1994
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legacy (1994-05-26) - 395
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accounts-with-accounts-type-small (1994-01-14) - AA
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legacy (1994-05-27) - 395
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legacy (1994-08-16) - 403a
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legacy (1994-06-02) - 395
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legacy (1994-07-05) - 363a
keyboard_arrow_right 1993
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legacy (1993-07-02) - 363a
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legacy (1993-06-10) - 288
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legacy (1993-05-26) - 288
keyboard_arrow_right 1992
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legacy (1992-04-24) - 287
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legacy (1992-04-24) - 288
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incorporation-company (1992-03-19) - NEWINC