SWALI INVESTMENTS & HOLDINGS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6NF

Company number 09753844
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address 601/602 VYSE STREET, HOCKLEY, BIRMINGHAM, ENGLAND, B18 6NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Bobby Gurpreet Singh Swali on 27 May 2016; Termination of appointment of Simon Swali as a director on 12 February 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of SWALI INVESTMENTS & HOLDINGS LTD are www.swaliinvestmentsholdings.co.uk, and www.swali-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Swali Investments Holdings Ltd is a Private Limited Company. The company registration number is 09753844. Swali Investments Holdings Ltd has been working since 28 August 2015. The present status of the company is Active. The registered address of Swali Investments Holdings Ltd is 601 602 Vyse Street Hockley Birmingham England B18 6nf. . SWALI, Bobby Gurpreet Singh is a Director of the company. SWALI, David Gurdit Singh is a Director of the company. SWALI, John Gurdeep Singh is a Director of the company. Director SWALI, Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SWALI, Bobby Gurpreet Singh
Appointed Date: 28 August 2015
35 years old

Director
SWALI, David Gurdit Singh
Appointed Date: 28 August 2015
36 years old

Director
SWALI, John Gurdeep Singh
Appointed Date: 28 August 2015
33 years old

Resigned Directors

Director
SWALI, Simon
Resigned: 12 February 2017
Appointed Date: 01 November 2016
25 years old

Persons With Significant Control

Mr David Gurdit Singh Swali
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

SWALI INVESTMENTS & HOLDINGS LTD Events

29 Mar 2017
Director's details changed for Mr Bobby Gurpreet Singh Swali on 27 May 2016
24 Feb 2017
Termination of appointment of Simon Swali as a director on 12 February 2017
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Nov 2016
Director's details changed for Mr David Swali on 22 November 2016
08 Nov 2016
Appointment of Mr Simon Swali as a director on 1 November 2016
...
... and 2 more events
23 Aug 2016
Director's details changed for Mr David Gurdit Singh Swali on 23 August 2016
09 May 2016
Director's details changed for Mr Bobby Gurpreet Singh Swali on 24 March 2016
06 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
06 May 2016
Director's details changed for Mr John Gurdeep Singh Swali on 25 March 2016
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)