SWAI LTD
9D ROWAN ROAD, LONDON W6 7DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12825871
- Last Updated: 01 Jan 2022
Company Profile
SWAI LTD was incorporated on Thursday, August 20, 2020 as a Private Limited Company with registered address in LONDON. SWAI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 24 days.
| Name | SWAI LTD |
|---|---|
| Company number | 12825871 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9D ROWAN ROAD LONDON W6 7DT |
|---|---|
| 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 |
|---|---|
| Miss Oliwia Magdalena Dumnicka Nationality: Polish |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Morteza Naimi Nationality: British |
Dates: Thursday, August 20, 2020 - Monday, October 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 20 May 2022, (-908 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWAI LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWAI LTD | 20 Aug 2020 |