Introduction
Watch Company
S
SWISS PROPERTY GROUP LTD
SWISS PROPERTY GROUP LTD is an active company incorporated on 29 September 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SWISS PROPERTY GROUP LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16749787
LTD Company
Age
N/A Years
Incorporated 29 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 June 2027
Period: 29 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
107 Dunsmure Road Unit 5 London, N16 5HT,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MANDEL, Moses
ActiveDunsmure Road, LondonN16 5HT
Born October 1987
Director
Appointed 29 Sept 2025
MANDEL, Moses
Dunsmure Road, LondonN16 5HT
Born October 1987
Director
29 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Moses Mandel
ActiveDunsmure Road, LondonN16 5HT
Born October 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Mr Moses Mandel
Dunsmure Road, LondonN16 5HT
Born October 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Active
Filing History
3
Description
Type
Date Filed
Document
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025