SWANSEA ALLIED INVESTMENTS LTD

DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA  SA1 3HJ
  • Active
  • Private Limited Company
  • Company No. 12571440
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SWANSEA ALLIED INVESTMENTS LTD was incorporated on Friday, April 24, 2020 as a Private Limited Company with registered address in SWANSEA. SWANSEA ALLIED INVESTMENTS LTD 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 4 years 6 months and 20 days.

Name SWANSEA ALLIED INVESTMENTS LTD
Company number 12571440
Company type Private Limited Company
Incorporation date 24 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address DRUSLYN HOUSE
DE LA BECHE STREET
SWANSEA
SA1 3HJ
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
Mrs Nilofer Husain Nationality: British Dates: Friday, April 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Farhan Husain Nationality: British Dates: Friday, April 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 22 May 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SWANSEA ALLIED INVESTMENTS LTD 24 Apr 2020