SWIFT GROUP LONDON LIMITED
710 ROMFORD ROAD, LONDON E12 6BT- Active
- Private Limited Company
- Company No. 09870793
- Last Updated: 01 Mar 2024
Company Profile
SWIFT GROUP LONDON LIMITED was incorporated on Friday, November 13, 2015 as a Private Limited Company with registered address in LONDON. SWIFT GROUP LONDON 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.
| Name | SWIFT GROUP LONDON LIMITED |
|---|---|
| Company number | 09870793 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
710 ROMFORD ROAD LONDON E12 6BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Amin Warind Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Roshan Warind Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 23 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWIFT GROUP LONDON LIMITED | 13 Nov 2015 |