SWIFT CAPITAL LTD
30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 04375212
- Last Updated: 01 Jun 2023
Company Profile
SWIFT CAPITAL LTD was incorporated on Friday, February 15, 2002 as a Private Limited Company with registered address in LONDON. SWIFT CAPITAL LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 9 months.
| Name | SWIFT CAPITAL LTD |
|---|---|
| Company number | 04375212 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| 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 Steven Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Danriss Group Holdings Limited City Road, EC1Y 2AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 June 2023, (-504 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against SWIFT CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT CAPITAL LTD | 15 Feb 2002 |
| EDENWOOD HOMES LIMITED | 29 Jun 2004 |