SCOTSWANA LTD
20-22 WENLOCK ROAD, LONDON N1 7GU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09016526
- Last Updated: 01 Jan 2022
Company Profile
SCOTSWANA LTD was incorporated on Tuesday, April 29, 2014 as a Private Limited Company with registered address in LONDON. SCOTSWANA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 10 years 9 months and 25 days.
| Name | SCOTSWANA LTD |
|---|---|
| Company number | 09016526 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| 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 Bakani Montell Mokonyoli Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Bakani Montell Mokonyoli Nationality: British |
Dates: Friday, April 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Colin Neilson Risk Nationality: British |
Dates: Friday, April 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
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 | 30 April |
| Next annual accounts due | 31 January 2022, (-1120 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against SCOTSWANA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCOTSWANA LTD | 29 Apr 2014 |