SWASTIK SERVICES LIMITED
VIGLEN HOUSE BUSINESS CENTRE,, ALPERTON LANE, WEMBLEY HA0 1HD- Active
- Private Limited Company
- Company No. 10803071
- Last Updated: 01 Mar 2024
Company Profile
SWASTIK SERVICES LIMITED was incorporated on Monday, June 5, 2017 as a Private Limited Company with registered address in WEMBLEY. SWASTIK SERVICES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 5 months and 5 days.
| Name | SWASTIK SERVICES LIMITED |
|---|---|
| Company number | 10803071 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VIGLEN HOUSE BUSINESS CENTRE, ALPERTON LANE WEMBLEY HA0 1HD |
|---|---|
| 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 Ramnaresh Shyamsunder Sonee Nationality: British |
Dates: Wednesday, February 23, 2022 - Wednesday, February 23, 2022
ownership of shares 75 to 100 percent
|
| Mrs Kirti Sonee Nationality: British |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ramnaresh Shyamsunder Sonee Nationality: British |
Dates: Monday, June 5, 2017 - Tuesday, June 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWASTIK SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWASTIK SERVICES LIMITED | 05 Jun 2017 |