SWIFT MOVE ESTATES LIMITED
FLAT 1 USK STREET, ELLEN WILKINSON HOUSE, LONDON E2 0QH- Active
- Private Limited Company
- Company No. 12411959
- Last Updated: 01 Jun 2023
Company Profile
SWIFT MOVE ESTATES LIMITED was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in LONDON. SWIFT MOVE ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 1 month and 4 days.
| Name | SWIFT MOVE ESTATES LIMITED |
|---|---|
| Company number | 12411959 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 USK STREET ELLEN WILKINSON HOUSE LONDON E2 0QH |
|---|---|
| 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 Mohammed Anhar Ali Nationality: British |
Dates: Monday, January 20, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-482 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT MOVE ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT MOVE ESTATES LIMITED | 20 Jan 2020 |