SWIFT TRADERS LONDON LIMITED
13 PENDRAGON WALK, LONDON NW9 7RR- Active
- Private Limited Company
- Company No. 09774635
- Last Updated: 01 Mar 2024
Company Profile
SWIFT TRADERS LONDON LIMITED was incorporated on Monday, September 14, 2015 as a Private Limited Company with registered address in LONDON. SWIFT TRADERS LONDON LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 9 years 2 months.
| Name | SWIFT TRADERS LONDON LIMITED |
|---|---|
| Company number | 09774635 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 PENDRAGON WALK LONDON NW9 7RR |
|---|---|
| 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 Jose Pedro Tavares Natario Nationality: Portuguese |
Dates: Wednesday, September 14, 2016 - Monday, October 17, 2022
significant influence or control
|
| Mr Jose Pedro Tavares Natario Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT TRADERS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT TRADERS LONDON LIMITED | 14 Sep 2015 |