Swades Properties Ltd
Company 13321421 · Active · incorporated 08/04/2021 · Orpington BR6 8DB · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-04-30.
Who controls it
- Mr Sanjay Diwan (person, born 03/1976, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-04-08 - Mrs Sony Diwan (person, born 06/1982, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-04-08
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- DIWAN, Sanjay (director, born 03/1976, British) · from 2021-04-08, current
- DIWAN, Sony (director, born 06/1982, British) · from 2021-04-19, current
Charges
1 charge registered, 1 outstanding.
- 2021-06-30, outstanding, in favour of Paratus Amc Limited
Property on the register
1 title on the register, around £536,000 by latest value.
- Title SGL638627 · Freehold · £536,000 · BROMLEY GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Swpd Ltd (15131902)
- Orpington Property Limited (14428327)
- Swevenings Properties Limited (14915970)
- Priyadarshee Properties Ltd (15043693)
- Saas Property Investment Ltd (15962142)
- Sed Properties Ltd (17101296)
- Swd Property Holdings Limited (17094685)
- Orpington Homes Limited (14126168)
Check this company on Companies House.
Get the full asset and risk dossier on Swades Properties Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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