S.W GLASS LIMITED
LONDON K.C.S. DATA INTERNATIONAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RF

Company number 03471959
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address 401 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of S.W GLASS LIMITED are www.swglass.co.uk, and www.s-w-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W Glass Limited is a Private Limited Company. The company registration number is 03471959. S W Glass Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of S W Glass Limited is 401 Cumberland House 80 Scrubs Lane London Nw10 6rf. . HEGEDUS, Kornelia is a Secretary of the company. DAOUDY, Sarwar is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary DAOUDY, Sarwar has been resigned. Secretary ROBSON, Christina has been resigned. Director ABDUL RAZAK, Khalid has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director MAHMOOD, Nabil Abdulamir has been resigned. Director SAFAY AL DEEN, Khalid has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HEGEDUS, Kornelia
Appointed Date: 06 May 2004
Director
DAOUDY, Sarwar
Appointed Date: 26 February 2004
57 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Secretary
DAOUDY, Sarwar
Resigned: 06 May 2004
Appointed Date: 26 February 2004
Secretary
ROBSON, Christina
Resigned: 26 February 2004
Appointed Date: 26 November 1997
Director
ABDUL RAZAK, Khalid
Resigned: 06 May 2004
Appointed Date: 19 January 2004
52 years old
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Director
MAHMOOD, Nabil Abdulamir
Resigned: 20 April 2007
Appointed Date: 15 May 2006
47 years old
Director
SAFAY AL DEEN, Khalid
Resigned: 26 February 2004
Appointed Date: 26 November 1997
62 years old

Persons With Significant Control

Mr Sarwar Daoudy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.W GLASS LIMITED Events

14 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 64 more events
19 Dec 1997
New secretary appointed
19 Dec 1997
Secretary resigned
19 Dec 1997
Director resigned
19 Dec 1997
Registered office changed on 19/12/97 from: international house 31 church road, hendon london NW4 4EB
26 Nov 1997
Incorporation

S.W GLASS LIMITED Charges

2 June 2011
Debenture
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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