SWAAVI PROPERTIES LTD

28 TESLA COURT INNOVATION WAY, LYNCH WOOD, PETERBOROUGH  PE2 6FL
  • Active
  • Private Limited Company
  • Company No. 14303701
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SWAAVI PROPERTIES LTD was incorporated on Thursday, August 18, 2022 as a Private Limited Company with registered address in PETERBOROUGH. SWAAVI PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 6 months and 6 days.

Name SWAAVI PROPERTIES LTD
Company number 14303701
Company type Private Limited Company
Incorporation date 18 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 28 TESLA COURT INNOVATION WAY
LYNCH WOOD
PETERBOROUGH
PE2 6FL
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. Swati Thakur Nationality: British Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Vinod Raja Nationality: British Dates: Thursday, August 18, 2022 - 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 31 August
Next annual accounts due 31 May 2025, (95 days left)
Latest accounts 31 August 2023
Next confirmation statement due 15 September 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SWAAVI PROPERTIES LTD 18 Aug 2022