WHITE SWAN INVESTMENTS LTD
5C SAWDAY STREET, LEICESTER LE2 7JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10379637
- Last Updated: 01 Jun 2023
Company Profile
WHITE SWAN INVESTMENTS LTD was incorporated on Friday, September 16, 2016 as a Private Limited Company with registered address in LEICESTER. WHITE SWAN INVESTMENTS LTD has the status: Active - Proposal to Strike off 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 8 years 2 months and 1 day.
| Name | WHITE SWAN INVESTMENTS LTD |
|---|---|
| Company number | 10379637 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5C SAWDAY STREET LEICESTER LE2 7JW |
|---|---|
| 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 Hitesh Jethwa Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Aakash Hitesh Jethwa Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Meera Jethwa Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-506 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 14 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITE SWAN INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITE SWAN INVESTMENTS LTD | 16 Sep 2016 |