SWORD ENTERPRISES LIMITED
FIFTH FLOOR, 19 BERKELEY STREET, LONDON W1J 8ED- Active
- Private Limited Company
- Company No. 09006930
- Last Updated: 01 Mar 2024
Company Profile
SWORD ENTERPRISES LIMITED was incorporated on Wednesday, April 23, 2014 as a Private Limited Company with registered address in LONDON. SWORD ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 6 months and 17 days.
| Name | SWORD ENTERPRISES LIMITED |
|---|---|
| Company number | 09006930 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 19 BERKELEY STREET LONDON W1J 8ED |
|---|---|
| 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 |
|---|---|
| Strongarm Holdings Ltd Chesterton Road, W10 6ES |
Dates: Friday, May 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Asher Grant Amir Nationality: British |
Dates: Tuesday, May 23, 2017 - Saturday, May 26, 2018
significant influence or control
|
| Mr Alan Richard Dugard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 22 March 2024, (-233 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against SWORD ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWORD ENTERPRISES LIMITED | 23 Apr 2014 |