BSW LONDON LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 11213688
- Last Updated: 01 Mar 2024
Company Profile
BSW LONDON LTD was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in LONDON. BSW LONDON LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 8 months and 23 days.
| Name | BSW LONDON LTD |
|---|---|
| Company number | 11213688 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 Khalid Lalloo Nationality: British |
Dates: Monday, February 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tariq Makahleh Nationality: Jordanian |
Dates: Monday, February 19, 2018 - Saturday, August 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (11 days left) |
| Latest accounts | 26 February 2023 |
| Next confirmation statement due | 19 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BSW LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| BSW LONDON LTD | 19 Feb 2018 |