SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED
25 LAKEDALE ROAD, LONDON SE18 1PP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05594064
- Last Updated: 01 Mar 2024
Company Profile
SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED was incorporated on Monday, October 17, 2005 as a Private Limited Company with registered address in LONDON. SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years and 17 days.
| Name | SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED |
|---|---|
| Company number | 05594064 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 LAKEDALE ROAD LONDON SE18 1PP |
|---|---|
| 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 |
|---|---|
| Mr Anthony Onetufo Nationality: British |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Miss Titilope Ikeoluwapo Oderinwale Nationality: British |
Dates: Friday, June 5, 2020 - Wednesday, February 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Chris Obafemi Akinyomi Nationality: British |
Dates: Saturday, January 14, 2017 - Wednesday, June 3, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1130 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED | 17 Oct 2005 |
| SWIFT TRANSFER LIMITED | 26 May 2020 |