SWANSHIRE TRADING LTD
1ST FLOOR,, 29 MINERVA ROAD, LONDON NW10 6HJ- Active
- Private Limited Company
- Company No. 07465961
- Last Updated: 01 Mar 2024
Company Profile
SWANSHIRE TRADING LTD was incorporated on Friday, December 10, 2010 as a Private Limited Company with registered address in LONDON. SWANSHIRE TRADING LTD 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 14 years 2 months and 13 days.
| Name | SWANSHIRE TRADING LTD |
|---|---|
| Company number | 07465961 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 29 MINERVA ROAD LONDON NW10 6HJ |
|---|---|
| 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 Hussain Razik Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Shukry Sakhel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against SWANSHIRE TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWANSHIRE TRADING LTD | 10 Dec 2010 |