SWIFT INVESTMENTS UK LIMITED
291A NORTH BOROUGH ROAD, LONDON SW16 4TR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05575051
- Last Updated: 01 Mar 2023
Company Profile
SWIFT INVESTMENTS UK LIMITED was incorporated on Tuesday, September 27, 2005 as a Private Limited Company with no registered address. SWIFT INVESTMENTS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 19 years 1 month and 17 days.
| Name | SWIFT INVESTMENTS UK LIMITED |
|---|---|
| Company number | 05575051 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
291A NORTH BOROUGH ROAD LONDON SW16 4TR |
|---|---|
| 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 Hanif Adam Suleman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Yasin Haroon Nationality: British, |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against SWIFT INVESTMENTS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT INVESTMENTS UK LIMITED | 27 Sep 2005 |