SWM LONDON LIMITED
3RD FLOOR, 10-11 PARK PLACE, LONDON SW1A 1LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07612378
- Last Updated: 01 Jun 2023
Company Profile
SWM LONDON LIMITED was incorporated on Thursday, April 21, 2011 as a Private Limited Company with registered address in LONDON. SWM LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 3 days.
| Name | SWM LONDON LIMITED |
|---|---|
| Company number | 07612378 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 10-11 PARK PLACE LONDON SW1A 1LP |
|---|---|
| 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 Dmitry Vladimirovich Khotimsky Nationality: Russian |
Dates: Monday, September 6, 2021 - present
significant influence or control as firm
|
| Mr Sergey Vladimirovich Khotimsky Nationality: Russian |
Dates: Monday, September 6, 2021 - present
significant influence or control as firm
|
| Mr Simon Luhr Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 6, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWM LONDON LIMITED | 21 Apr 2011 |
| FINEX LONDON LIMITED | 11 Nov 2021 |
| SOVCOM LONDON LIMITED | 10 Mar 2022 |