SW1 PLUMBING AND HEATING SUPPLIES LIMITED

35 MORETON STREET, LONDON  SW1V 2NY
  • Active
  • Private Limited Company
  • Company No. 05262024
  • Last Updated: 01 Mar 2024

Company Profile

SW1 PLUMBING AND HEATING SUPPLIES LIMITED was incorporated on Monday, October 18, 2004 as a Private Limited Company with no registered address. SW1 PLUMBING AND HEATING SUPPLIES LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 19 years 11 months and 23 days.

Name SW1 PLUMBING AND HEATING SUPPLIES LIMITED
Company number 05262024
Company type Private Limited Company
Incorporation date 18 Oct 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 35 MORETON STREET
LONDON

SW1V 2NY
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 Kirstine Ruth Ruiz Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Karen Lavinia Kennedy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Silvana Maria Desira Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (81 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 November 2016
Last confirmation statement dated 19 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SW1 PLUMBING AND HEATING SUPPLIES LIMITED 18 Oct 2004