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 and 1 day.

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, (-75 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