Menna Overview
Here’s a quick overview of SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED 👀 — a London based business that started in 1992.
SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
- Company statusactive
- Company No02698516
- Age34 years 4 months Incorporated 19 March 1992
- Officers3
Address
54-60 Baker Street, Fifth Floor Watson House, London, W1U 7BU, England
SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED is an active company incorporated on 19 March 1992 and based in London, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 May 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 27 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 01 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 01 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 01 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALASUNTHERAM, Nishma | secretary | 01 Jan 1970 | |
| PALASUNTHERAM, Nishma | director | Mar 1967 | 25 Mar 1993 |
| PALASUNTHERAM, Viswajit | director | Aug 1966 | 19 Mar 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ventra Group Limited | 01 Apr 2018 | |
| Mrs Nishma Palasuntheram | Mar 1967 | 06 Apr 2016 |
| Mr Viswajit Palasuntheram | Aug 1966 | 06 Apr 2016 |
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PALASUNTHERAM, Nishma, PALASUNTHERAM, Viswajit, PATEL, Nishma are mutual persons.
PALASUNTHERAM, Nishma, PALASUNTHERAM, Viswajit, PATEL, Nishma are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED 👀 — a London based business that started in 1992.