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Swiss Securities Corporation Limited (reg no 01820104) is a private limited company founded on 1984-05-29. This firm is situated at Second Floor, Herbert House, 27-29 The Broadway, Southall UB1 1JY. Swiss Securities Corporation Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Swiss Securities Corporation Limited
Number 01820104
Date of Incorporation: 1984/05/29
End of financial year: 30 March
Address: Second Floor, Herbert House, 27-29 The Broadway, Southall, UB1 1JY
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the enterprise, we can name: Ranjit C. (appointed on 11 December 2016), Mohinder C. (appointment date: 11 December 2016), Santokh C. (appointed on 29 June 1991). The Companies House indexes 3 persons of significant control, namely: Heusden Group Limited is located at 112 Crawford Street, W1H 2JF London. This corporate PSC has over 3/4 of shares,. Mohinder C. has 1/2 or less of shares, 1/2 or less of voting rights, Ranjit C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-30 2012-03-31 2013-03-30 2013-03-31 2014-03-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 61,819 - 139,628 139,628 242,897 242,897 352,172 305,929 381,751
Number Shares Allotted - - - 1,000 - 1,000 1,000 36,526 -
Tangible Fixed Assets 1,946,832 1,946,832 1,946,832 1,946,832 1,969,003 1,969,003 1,976,656 2,094,977 -

People with significant control

Heusden Group Limited
24 March 2021
Address Montagu House 112 Crawford Street, London, W1H 2JF, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 13138105
Nature of control: 75,01-100% shares
Mohinder C.
1 January 2018 - 14 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Ranjit C.
15 June 2016 - 1 July 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023 | accounts 		Free Download (7 pages)

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