SWIFTLY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04577712
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 29 April 2016; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 29 April 2015. The most likely internet sites of SWIFTLY LIMITED are www.swiftly.co.uk, and www.swiftly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftly Limited is a Private Limited Company. The company registration number is 04577712. Swiftly Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Swiftly Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 19 November 2002
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 19 November 2002
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 19 November 2002
61 years old

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 19 November 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 November 2002
Appointed Date: 30 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 30 October 2002

Persons With Significant Control

The William Pears Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIFTLY LIMITED Events

31 Jan 2017
Full accounts made up to 29 April 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Feb 2016
Full accounts made up to 29 April 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
29 Jan 2015
Full accounts made up to 29 April 2014
...
... and 32 more events
28 Nov 2002
New director appointed
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
27 Nov 2002
Registered office changed on 27/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
30 Oct 2002
Incorporation

SWIFTLY LIMITED Charges

15 February 2011
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
22 October 2010
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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