SWIFT SECRETARIAL SERVICES LIMITED
UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON E14 7AF- Active
- Private Limited Company
- Company No. 04599754
- Last Updated: 01 Mar 2024
Company Profile
SWIFT SECRETARIAL SERVICES LIMITED was incorporated on Monday, November 25, 2002 as a Private Limited Company with registered address in LONDON. SWIFT SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 11 months and 14 days.
| Name | SWIFT SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 04599754 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 QUEBEC WHARF 14 THOMAS ROAD LONDON E14 7AF |
|---|---|
| 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 |
|---|---|
| Mrs Samantha Shields Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| The Estate Of Mrs Irene Rachel Cordell (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-70 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against SWIFT SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT SECRETARIAL SERVICES LIMITED | 25 Nov 2002 |