SWISS REGENCY LTD
UNIT 2, 207-208 HIGH STREET, BRENTFORD TW8 8AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12165588
- Last Updated: 01 Sep 2021
Company Profile
SWISS REGENCY LTD was incorporated on Tuesday, August 20, 2019 as a Private Limited Company with registered address in BRENTFORD. SWISS REGENCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 22 days.
| Name | SWISS REGENCY LTD |
|---|---|
| Company number | 12165588 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, 207-208 HIGH STREET BRENTFORD TW8 8AH |
|---|---|
| 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 Hussam Al Oudat Nationality: Syrian |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Feras Abdullah Nationality: Syrian |
Dates: Tuesday, August 20, 2019 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 20 May 2021, (-1240 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWISS REGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWISS REGENCY LTD | 20 Aug 2019 |