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SW1 PROPERTIES LIMITED

Company number 04290084

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Officers: 13 officers / 10 resignations

LEADING ADVISORY PRIVATE LIMITED

Correspondence address
23 Buckingham Gate, London, England, SW1E 6LB
Role Active
Secretary
Appointed on
1 July 2022

UK Limited Company What's this?

Registration number
12258488

CHOUDHRIE, Dhruv

Correspondence address
23 Buckingham Gate, London, England, SW1E 6LB
Role Active
Director
Date of birth
October 1974
Appointed on
5 July 2006
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

CHOUDHRIE, Shylla

Correspondence address
23 Buckingham Gate, London, England, SW1E 6LB
Role Active
Director
Date of birth
August 1975
Appointed on
5 January 2023
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Housewife

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Secretary
Appointed on
6 November 2003
Resigned on
25 October 2019

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Secretary
Appointed on
19 September 2001
Resigned on
6 November 2003

PRAXIS SECRETARIES (UK) LIMITED

Correspondence address
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Secretary
Appointed on
25 October 2019
Resigned on
31 May 2022

UK Limited Company What's this?

Registration number
11011383

CHOUDHRIE, Bhanu

Correspondence address
51 Chester Square, London, SW1W 9EA
Role Resigned
Director
Date of birth
June 1978
Appointed on
24 January 2002
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CHOUDHRIE, Dhruv

Correspondence address
704 Mal Plaza, Street 317-318, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
October 1974
Appointed on
24 January 2002
Resigned on
10 April 2002
Nationality
Indian
Occupation
Director

GOLE, Vivek Chandrakant

Correspondence address
14 Oakford Road, London, NW5 1AH
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 January 2002
Resigned on
24 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS, Cherian Padinjarethalakal

Correspondence address
2 Warren Mews, Weybridge, Surrey, KT13 9GX
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 January 2002
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUMLEY MANAGEMENT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Director
Appointed on
30 January 2009
Resigned on
19 May 2011

LUMLEY MANAGEMENT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Director
Appointed on
30 January 2007
Resigned on
17 October 2008

PENNINGTONS DIRECTORS (NO 1) LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Director
Appointed on
19 September 2001
Resigned on
24 January 2002