SWISS CAPITAL PARTNERS LIMITED

Profile SWISS CAPITAL PARTNERS LIMITED

Actual on 01.04.2021
Company name
SWISS CAPITAL PARTNERS LIMITED
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Company number
04178892
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
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Registered office address
HERBERT HOUSE, SECOND FLOOR, 27-29 THE BROADWAY, MIDDLESEX, SOUTHALL, UB1 1JY
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PSC and Officers SWISS CAPITAL PARTNERS LIMITED

Officers

(as of 19.09.2020)

CHHOKAR, Mohinder Kaur
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: Heusden House Huesden Way, Gerrards Cross, United Kingdom, Buckinghamshire, SL9 7BD
Nationality: Indian
Date of birth: January 1936
Role: Director
Occupation: Company Director
Country of residence: England
CHHOKAR, Ranjit Kaur
Status: Active
Appointed on: Friday, 16 June 2017
Correspondence address: Herbert House, Second Floor 27-29 The Broadway, Southall, Middlesex, UB1 1JY
Nationality: Indian
Date of birth: March 1960
Role: Director
Occupation: Office Manager
Country of residence: England
CHHOKAR, Santokh Singh
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: Heusden House Huesden Way, Gerrards Cross, United Kingdom, Buckinghamshire, SL9 7BD
Role: Secretary
CHHOKAR, Santokh Singh
Status: Active
Appointed on: Sunday, 01 December 2002
Correspondence address: Heusden House Huesden Way, Gerrards Cross, United Kingdom, Buckinghamshire, SL9 7BD
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Solicitor
Country of residence: England
CHHOKAR, Sohan Singh
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Thursday, 15 June 2017
Correspondence address: Heusden House Huesden Way, Gerrards Cross, United Kingdom, Buckinghamshire, SL9 7BD
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Swiss Securities Corporation Limited
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: Herbert House Southall, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Santokh Singh Chhokar
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Herbert House, Second Floor Southall, Middlesex
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ranjit Kaur Chhokar
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Herbert House, Second Floor Southall, Middlesex
Nationality: Indian
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent