Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
Company Information for

SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED

83-85 BAKER STREET, LONDON, W1U 6AG,
Company Registration Number
02698516
Private Limited Company
Active

Company Overview

About Swiss Investments Development Ventures Ltd
SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED was founded on 1992-03-19 and has its registered office in London. The organisation's status is listed as "Active". Swiss Investments Development Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
 
Legal Registered Office
83-85 BAKER STREET
LONDON
W1U 6AG
Other companies in W1B
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KING & KING LIMITED   TECHNICAL-E LIMITED
Is this data useful to you?
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.

Company Officers of SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED

Current Directors
Officer Role Date Appointed
NISHMA PALASUNTHERAM
Company Secretary 1994-03-19
NISHMA PALASUNTHERAM
Director 1993-03-25
VISWAJIT PALASUNTHERAM
Director 1992-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JACOB
Director 1992-03-19 1994-03-25
VISWAJIT PALASUNTHERAM
Company Secretary 1992-03-19 1993-03-25
NISHMA PATEL
Company Secretary 1993-03-25 1993-03-19
NISHMA PATEL
Director 1993-03-25 1993-03-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-03-19 1992-03-19
LONDON LAW SERVICES LIMITED
Nominated Director 1992-03-19 1992-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISHMA PALASUNTHERAM COATESIDE TIME-SHARE LIMITED Company Secretary 2009-01-01 CURRENT 1982-06-08 Active - Proposal to Strike off
NISHMA PALASUNTHERAM VENTRA 36 LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA 27 LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA 15 LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA GROUP LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Active
NISHMA PALASUNTHERAM VENTRA 24 LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-01-08
NISHMA PALASUNTHERAM VENTRA ASSET MANAGEMENT LIMITED Company Secretary 2004-06-14 CURRENT 2004-06-14 Active
NISHMA PALASUNTHERAM VENTRA 1 MANAGEMENT LIMITED Company Secretary 2003-01-07 CURRENT 2003-01-07 Dissolved 2014-12-12
NISHMA PALASUNTHERAM VENTRA 9 LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Liquidation
NISHMA PALASUNTHERAM VENTRA 6 LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Dissolved 2015-02-20
NISHMA PALASUNTHERAM VENTRA INVESTMENTS LIMITED Company Secretary 1996-11-15 CURRENT 1996-03-20 Liquidation
NISHMA PALASUNTHERAM H.E.WEBBER & SONS(ACCESSORIES)LIMITED Director 2016-10-06 CURRENT 1955-12-01 Active
NISHMA PALASUNTHERAM SWISS MANAGEMENT LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
NISHMA PALASUNTHERAM COATESIDE TIME-SHARE LIMITED Director 2009-01-01 CURRENT 1982-06-08 Active - Proposal to Strike off
NISHMA PALASUNTHERAM VENTRA 36 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA 27 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA 15 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA GROUP LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
NISHMA PALASUNTHERAM VENTRA 24 LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-01-08
NISHMA PALASUNTHERAM VENTRA INVESTMENTS LIMITED Director 2004-12-09 CURRENT 1996-03-20 Liquidation
VISWAJIT PALASUNTHERAM KIMBER (UK) LTD Director 2012-10-02 CURRENT 2011-10-21 Dissolved 2014-09-16
VISWAJIT PALASUNTHERAM SWISS MANAGEMENT LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
VISWAJIT PALASUNTHERAM COATESIDE TIME-SHARE LIMITED Director 2009-01-01 CURRENT 1982-06-08 Active - Proposal to Strike off
VISWAJIT PALASUNTHERAM VENTRA 36 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
VISWAJIT PALASUNTHERAM VENTRA 27 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
VISWAJIT PALASUNTHERAM VENTRA 15 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
VISWAJIT PALASUNTHERAM VENTRA GROUP LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
VISWAJIT PALASUNTHERAM VENTRA 24 LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-01-08
VISWAJIT PALASUNTHERAM VENTRA ASSET MANAGEMENT LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active
VISWAJIT PALASUNTHERAM VENTRA 1 MANAGEMENT LIMITED Director 2003-01-07 CURRENT 2003-01-07 Dissolved 2014-12-12
VISWAJIT PALASUNTHERAM VENTRA 9 LIMITED Director 2003-01-06 CURRENT 2003-01-06 Liquidation
VISWAJIT PALASUNTHERAM VENTRA 6 LIMITED Director 1999-05-13 CURRENT 1999-05-13 Dissolved 2015-02-20
VISWAJIT PALASUNTHERAM VENTRA INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-03-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-27CONFIRMATION STATEMENT MADE ON 31/03/26, WITH NO UPDATES
2026-04-07Change of details for Ventra Group Limited as a person with significant control on 2026-03-19
2026-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/25
2026-03-24REGISTERED OFFICE CHANGED ON 24/03/26 FROM 54-60 Baker Street Fifth Floor Watson House London W1U 7BU England
2024-04-06CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-31CH01Director's details changed for Mr Viswajit Palasuntheram on 2022-03-19
2022-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS NISHMA PALASUNTHERAM on 2022-03-20
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-27PSC05Change of details for Ventra Group Limited as a person with significant control on 2022-03-26
2022-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/22 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2019-03-01PSC02Notification of Ventra Group Limited as a person with significant control on 2018-04-01
2019-03-01PSC07CESSATION OF NISHMA PALASUNTHERAM AS A PERSON OF SIGNIFICANT CONTROL
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0119/03/15 ANNUAL RETURN FULL LIST
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0119/03/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-07-06DISS40Compulsory strike-off action has been discontinued
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-27AR0119/03/13 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0119/03/12 ANNUAL RETURN FULL LIST
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VISWAJIT PALASUNTHERAM / 20/10/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NISHMA PALASUNTHERAM / 20/10/2011
2011-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS NISHMA PALASUNTHERAM on 2011-10-20
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NISHMA PALASUNTHERAM / 01/01/2011
2011-03-23AR0119/03/11 FULL LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VISWAJIT PALASUNTHERAM / 01/01/2011
2011-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NISHMA PALASUNTHERAM / 01/01/2011
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-19AR0119/03/10 FULL LIST
2009-05-28363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-01363sRETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-08225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-04-27363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-19363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-07-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/01
2001-03-23363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-14363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-15363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-15363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-05-24395PARTICULARS OF MORTGAGE/CHARGE
1997-03-28395PARTICULARS OF MORTGAGE/CHARGE
1997-03-28395PARTICULARS OF MORTGAGE/CHARGE
1997-03-14363sRETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-19395PARTICULARS OF MORTGAGE/CHARGE
1996-10-19395PARTICULARS OF MORTGAGE/CHARGE
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-21 Outstanding HARRODS BANK LIMITED
LEGAL CHARGE 1997-05-24 Outstanding IRISH PERMANENT PLC
DEBENTURE 1997-03-28 Outstanding BM SAMUELS FINANCE GROUP PLC
LEGAL CHARGE 1997-03-28 Outstanding BM SAMUELS FINANCE GROUP PLC
DEBENTURE 1996-10-19 Outstanding B.M. SAMUELS FINANCE GROUP PLC
LEGAL CHARGE 1996-10-19 Outstanding B.M.SAMUELS FINANCE GROUP PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
Trademarks
We have not found any records of SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
OAST PROPERTY MANAGEMENT LTD £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySWISS INVESTMENTS DEVELOPMENT VENTURES LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.