WHITE SWAN DEVELOPMENTS LIMITED
13A VICTORIA GARDENS, NEATH, WEST GLAMORGAN SA11 3AY- Active
- Private Limited Company
- Company No. 04492717
- Last Updated: 01 Mar 2024
Company Profile
WHITE SWAN DEVELOPMENTS LIMITED was incorporated on Tuesday, July 23, 2002 as a Private Limited Company with registered address in WEST GLAMORGAN. WHITE SWAN DEVELOPMENTS LIMITED 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 3 months and 23 days.
| Name | WHITE SWAN DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04492717 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13A VICTORIA GARDENS NEATH WEST GLAMORGAN SA11 3AY |
|---|---|
| Country Of Origin |
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 Claudio Simoncini Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Carlo Simoncini Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against WHITE SWAN DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITE SWAN DEVELOPMENTS LIMITED | 23 Jul 2002 |