BAYSWIFT LIMITED
KALAMU HOUSE, 11 COLDBATH SQUARE, COLDBATH SQUARE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 02930440
- Last Updated: 01 Mar 2024
Company Profile
BAYSWIFT LIMITED was incorporated on Wednesday, May 18, 1994 as a Private Limited Company with registered address in LONDON. BAYSWIFT LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 30 years 9 months and 5 days.
| Name | BAYSWIFT LIMITED |
|---|---|
| Company number | 02930440 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KALAMU HOUSE, 11 COLDBATH SQUARE COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
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 Azim Amir Jivraj Nationality: British |
Dates: Wednesday, July 20, 2022 - present
significant influence or control
|
| Mr Salim Jivraj Nationality: British |
Dates: Wednesday, July 20, 2022 - present
significant influence or control
|
| Hansard Trust Limited Grange Road, St. Peter Port, GY1 2QG |
Dates: Wednesday, July 20, 2022 - present
significant influence or control as trust
|
| Jemma Trust Company ;Limited Esplanade, JE1 2TR |
Dates: Wednesday, July 20, 2022 - present
significant influence or control as trust
|
| Shizfaf Trust 37 Esplanade, JE1 2TR |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAYSWIFT LIMITED | 18 May 1994 |