NOSWAM LTD

25 BURY STREET, LONDON  SW1Y 6AL
  • Active
  • Private Limited Company
  • Company No. 12639667
  • Last Updated: 01 Mar 2024

Company Profile

NOSWAM LTD was incorporated on Tuesday, June 2, 2020 as a Private Limited Company with registered address in LONDON. NOSWAM LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 8 days.

Name NOSWAM LTD
Company number 12639667
Company type Private Limited Company
Incorporation date 02 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 25 BURY STREET
LONDON
SW1Y 6AL
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
Mrs Amy Elizabeth Jessie Mawson Nationality: British Dates: Tuesday, June 2, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
Mr James Edward Mawson Nationality: British Dates: Tuesday, June 2, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
New Quadrant Trust Corporation Limited Chancery Lane, WC2A 1LS Dates: Tuesday, June 2, 2020 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 30 June 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
NOSWAM LTD 02 Jun 2020