SCHWA CONSULTING LTD
2 STEPHEN STREET, LONDON W1T 1AN- Active
- Private Limited Company
- Company No. 11075333
- Last Updated: 01 Mar 2024
Company Profile
SCHWA CONSULTING LTD was incorporated on Tuesday, November 21, 2017 as a Private Limited Company with registered address in LONDON. SCHWA CONSULTING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 4 days.
| Name | SCHWA CONSULTING LTD |
|---|---|
| Company number | 11075333 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STEPHEN STREET LONDON W1T 1AN |
|---|---|
| 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 |
|---|---|
| Definition Agency Limited Park Row, LS1 5HN |
Dates: Sunday, April 3, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr James Sydney Horsley Nationality: British |
Dates: Tuesday, November 21, 2017 - Sunday, April 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Taylor Nationality: British |
Dates: Tuesday, November 21, 2017 - Sunday, April 3, 2022
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SCHWA CONSULTING LTD | 21 Nov 2017 |