Svenska Property Nominees Limited, London

Svenska Property Nominees Limited is a private limited company. Situated at 3 Thomas More Square, London E1W 1WY, the above-mentioned 35 years old business was incorporated on 1988-10-24 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the company: Kevin W. (appointed on 30 April 2019), Gavin S. (appointed on 30 April 2019). As for the secretaries (1 in total), we can name: Asa F. (appointed on 30 April 2019).
About
Name: Svenska Property Nominees Limited
Number: 02308524
Incorporation date: 1988-10-24
End of financial year: 31 December
 
Address: 3 Thomas More Square
London
E1W 1WY
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Handelsbanken Plc
1 December 2018
Address 3 Thomas More Square, London, E1W 1WY, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 11305395
Nature of control: 75,01-100% shares
Svenska Handelsbanken Ab (Publ)
6 April 2016 - 1 December 2018
Address 3 Thomas More Square, London, E1W 1WY, England
Legal authority Uk Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number Fc014392
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Fixed Assets - - - - - 100 100 - - - - -
Total Assets Less Current Liabilities - - - - - 100 100 - - - - -
Number Shares Allotted - 100 100 100 100 100 - 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 - - - - - -

The date for Svenska Property Nominees Limited confirmation statement filing is 2024-05-14. The last confirmation statement was submitted on 2023-04-30. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Handelsbanken Plc has over 3/4 of shares. The corporate PSC is located at Thomas More Square, E1W 1WY London. Svenska Handelsbanken Ab (Publ) has over 3/4 of shares. The corporate PSC is located at Thomas More Square, E1W 1WY London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 17th, April 2023 | accounts
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