SWIFTDEN LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON WC2H 7HF- Active
- Private Limited Company
- Company No. 02782994
- Last Updated: 01 Mar 2024
Company Profile
SWIFTDEN LIMITED was incorporated on Monday, January 25, 1993 as a Private Limited Company with registered address in LONDON. SWIFTDEN LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years 9 months and 14 days.
| Name | SWIFTDEN LIMITED |
|---|---|
| Company number | 02782994 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Heinrich Sigismund Von Der Heyde Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Roger Poerscout-Edgerton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against SWIFTDEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFTDEN LIMITED | 25 Jan 1993 |