SWATHI CASH & CARRY LIMITED
306-308 HIGH STREET NORTH, LONDON E12 6SA- Active
- Private Limited Company
- Company No. 05523293
- Last Updated: 01 Mar 2024
Company Profile
SWATHI CASH & CARRY LIMITED was incorporated on Monday, August 1, 2005 as a Private Limited Company with registered address in LONDON. SWATHI CASH & CARRY LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 19 years 3 months and 13 days.
| Name | SWATHI CASH & CARRY LIMITED |
|---|---|
| Company number | 05523293 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
306-308 HIGH STREET NORTH LONDON E12 6SA |
|---|---|
| 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 |
|---|---|
| Mrs Ahila Rajaratnam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SWATHI CASH & CARRY LIMITED | 01 Aug 2005 |