SWASTIK INVESTMENTS LIMITED
7 KAVSAN PLACE, CRANFORD, HOUNSLOW TW5 9AY- Active
- Private Limited Company
- Company No. 12351843
- Last Updated: 01 Mar 2024
Company Profile
SWASTIK INVESTMENTS LIMITED was incorporated on Friday, December 6, 2019 as a Private Limited Company with registered address in HOUNSLOW. SWASTIK INVESTMENTS 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 4 years 10 months and 9 days.
| Name | SWASTIK INVESTMENTS LIMITED |
|---|---|
| Company number | 12351843 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 KAVSAN PLACE CRANFORD HOUNSLOW TW5 9AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Swastik Developments Limited Kavsan Place, Cranford, TW5 9AY |
Dates: Thursday, March 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sudin Nagpal Nationality: Indian |
Dates: Friday, December 6, 2019 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWASTIK INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWASTIK INVESTMENTS LIMITED | 06 Dec 2019 |