SWAN VALLEY LIMITED
413 LEA BRIDGE ROAD, LONDON E10 7EA- Active
- Private Limited Company
- Company No. 09591437
- Last Updated: 01 Mar 2024
Company Profile
SWAN VALLEY LIMITED was incorporated on Thursday, May 14, 2015 as a Private Limited Company with registered address in LONDON. SWAN VALLEY 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 9 years 5 months and 27 days.
| Name | SWAN VALLEY LIMITED |
|---|---|
| Company number | 09591437 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
413 LEA BRIDGE ROAD LONDON E10 7EA |
|---|---|
| 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 |
|---|---|
| Mrs Nazma Taj Nationality: British |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamed Arshad Khan Nationality: Kenyan |
Dates: Wednesday, April 6, 2016 - Tuesday, January 9, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-165 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWAN VALLEY LIMITED | 14 May 2015 |