SCHWANDI LTD
FLAT 29 SOVEREIGN HOUSE, CAMBRIDGE HEATH ROAD, LONDON E1 5RZ- Active
- Private Limited Company
- Company No. 15109695
- Last Updated: 01 Mar 2024
Company Profile
SCHWANDI LTD was incorporated on Friday, September 1, 2023 as a Private Limited Company with registered address in LONDON. SCHWANDI LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 1 year 1 month and 1 day.
| Name | SCHWANDI LTD |
|---|---|
| Company number | 15109695 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 29 SOVEREIGN HOUSE CAMBRIDGE HEATH ROAD LONDON E1 5RZ |
|---|---|
| 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 |
|---|---|
| Ka Yi Alice Fong Nationality: Hong Konger |
Dates: Friday, September 1, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 01 June 2025, (241 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCHWANDI LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCHWANDI LTD | 01 Sep 2023 |