SWARA TRADING INTERNATIONAL LIMITED
132 UPPER RICHMOND ROAD WEST, LONDON SW14 8DS- Active
- Private Limited Company
- Company No. 06346405
- Last Updated: 01 Mar 2024
Company Profile
SWARA TRADING INTERNATIONAL LIMITED was incorporated on Friday, August 17, 2007 as a Private Limited Company with no registered address. SWARA TRADING INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 17 years 2 months and 22 days.
| Name | SWARA TRADING INTERNATIONAL LIMITED |
|---|---|
| Company number | 06346405 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
132 UPPER RICHMOND ROAD WEST LONDON SW14 8DS |
|---|---|
| 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 Minal Anis Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anis Sobhag Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWARA TRADING INTERNATIONAL LIMITED | 17 Aug 2007 |