Active
Company Information for SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
83-85 BAKER STREET, LONDON, W1U 6AG,
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Company Registration Number
02698516 Private Limited Company
Active |
| Company Name | |
|---|---|
| SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED | |
| Legal Registered Office | |
| 83-85 BAKER STREET LONDON W1U 6AG Other companies in W1B | |
| Company Number | 02698516 | |
|---|---|---|
| Company ID Number | 02698516 | |
| Date formed | 1992-03-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-06-04 03:55:46 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
NISHMA PALASUNTHERAM |
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NISHMA PALASUNTHERAM |
||
VISWAJIT PALASUNTHERAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK JACOB |
Director | ||
VISWAJIT PALASUNTHERAM |
Company Secretary | ||
NISHMA PATEL |
Company Secretary | ||
NISHMA PATEL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COATESIDE TIME-SHARE LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1982-06-08 | Active - Proposal to Strike off | |
| VENTRA 36 LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA 27 LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA 15 LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA GROUP LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
| VENTRA 24 LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-01-08 | |
| VENTRA ASSET MANAGEMENT LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
| VENTRA 1 MANAGEMENT LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2003-01-07 | Dissolved 2014-12-12 | |
| VENTRA 9 LIMITED | Company Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Liquidation | |
| VENTRA 6 LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2015-02-20 | |
| VENTRA INVESTMENTS LIMITED | Company Secretary | 1996-11-15 | CURRENT | 1996-03-20 | Liquidation | |
| H.E.WEBBER & SONS(ACCESSORIES)LIMITED | Director | 2016-10-06 | CURRENT | 1955-12-01 | Active | |
| SWISS MANAGEMENT LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
| COATESIDE TIME-SHARE LIMITED | Director | 2009-01-01 | CURRENT | 1982-06-08 | Active - Proposal to Strike off | |
| VENTRA 36 LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA 27 LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA 15 LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA GROUP LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
| VENTRA 24 LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-01-08 | |
| VENTRA INVESTMENTS LIMITED | Director | 2004-12-09 | CURRENT | 1996-03-20 | Liquidation | |
| KIMBER (UK) LTD | Director | 2012-10-02 | CURRENT | 2011-10-21 | Dissolved 2014-09-16 | |
| SWISS MANAGEMENT LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
| COATESIDE TIME-SHARE LIMITED | Director | 2009-01-01 | CURRENT | 1982-06-08 | Active - Proposal to Strike off | |
| VENTRA 36 LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA 27 LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA 15 LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA GROUP LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
| VENTRA 24 LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-01-08 | |
| VENTRA ASSET MANAGEMENT LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
| VENTRA 1 MANAGEMENT LIMITED | Director | 2003-01-07 | CURRENT | 2003-01-07 | Dissolved 2014-12-12 | |
| VENTRA 9 LIMITED | Director | 2003-01-06 | CURRENT | 2003-01-06 | Liquidation | |
| VENTRA 6 LIMITED | Director | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2015-02-20 | |
| VENTRA INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-03-20 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/03/26, WITH NO UPDATES | ||
| Change of details for Ventra Group Limited as a person with significant control on 2026-03-19 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/25 | ||
| REGISTERED OFFICE CHANGED ON 24/03/26 FROM 54-60 Baker Street Fifth Floor Watson House London W1U 7BU England | ||
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Viswajit Palasuntheram on 2022-03-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NISHMA PALASUNTHERAM on 2022-03-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| PSC05 | Change of details for Ventra Group Limited as a person with significant control on 2022-03-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/22 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
| PSC02 | Notification of Ventra Group Limited as a person with significant control on 2018-04-01 | |
| PSC07 | CESSATION OF NISHMA PALASUNTHERAM AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISWAJIT PALASUNTHERAM / 20/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NISHMA PALASUNTHERAM / 20/10/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NISHMA PALASUNTHERAM on 2011-10-20 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NISHMA PALASUNTHERAM / 01/01/2011 | |
| AR01 | 19/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISWAJIT PALASUNTHERAM / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NISHMA PALASUNTHERAM / 01/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 19/03/10 FULL LIST | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363s | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
| 363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/03/01 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| Proposal to Strike Off | 2013-07-02 |
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | HARRODS BANK LIMITED | |
| LEGAL CHARGE | Outstanding | IRISH PERMANENT PLC | |
| DEBENTURE | Outstanding | BM SAMUELS FINANCE GROUP PLC | |
| LEGAL CHARGE | Outstanding | BM SAMUELS FINANCE GROUP PLC | |
| DEBENTURE | Outstanding | B.M. SAMUELS FINANCE GROUP PLC | |
| LEGAL CHARGE | Outstanding | B.M.SAMUELS FINANCE GROUP PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED | Event Date | 2013-07-02 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |