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Companies/11757115

Swlm Property Investments Ltd

Development of building projects · Gillingham

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
SD
Mr Sean Francis DandyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-21 · No cessation recorded

Source record 202208551
Show 4 ceased records
Cjm Discretionary Settlement 2019 Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-26 · Ceased 2025-01-02

Source record 198134028
YL
Mrs Yuliya LipatovaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-26 · Ceased 2022-02-21

Source record 209298700
SD
Mr Sean Francis DandyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-01 · Ceased 2021-04-26

Source record 209341147
DJ
Mr David Thomas JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-09 · Ceased 2020-12-01

Source record 208328333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
SD
Sean DandyCurrent director
Appointed 2020-04-16 · 6 yrs · Director
+11 others
Show 1 historical appointment
DJ
David JonesResigned director
Resigned 2019-01-09 · 1 yr · Project Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active