SWIFT EPC LTD
10 BATHURST ROAD, ILFORD IG1 4LA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12487800
- Last Updated: 01 Sep 2021
Company Profile
SWIFT EPC LTD was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in ILFORD. SWIFT EPC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 4 years 6 months and 26 days.
| Name | SWIFT EPC LTD |
|---|---|
| Company number | 12487800 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BATHURST ROAD ILFORD IG1 4LA |
|---|---|
| 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 Anis Kagdi Nationality: British |
Dates: Thursday, February 27, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-664 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 27 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT EPC LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT EPC LTD | 27 Feb 2020 |