Company number 02974616
Status Active
Incorporation Date 6 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GIOVANNI CLAYDEN, 87 FIRST FLOOR FLAT, SALFORD ROAD, LONDON, SW2 4BE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 1 October 2015; Annual return made up to 6 October 2015 no member list. The most likely internet sites of SWIFTSECURE PROPERTY MANAGEMENT LIMITED are www.swiftsecurepropertymanagement.co.uk, and www.swiftsecure-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Swiftsecure Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 02974616. Swiftsecure Property Management Limited has been working since 06 October 1994.
The present status of the company is Active. The registered address of Swiftsecure Property Management Limited is Giovanni Clayden 87 First Floor Flat Salford Road London Sw2 4be. . CLAYDEN, Giovanni is a Secretary of the company. CLAYDEN, Giovanni is a Director of the company. FRAGOSO, Olga Sofia is a Director of the company. TURNER, Adrian Roy is a Director of the company. Secretary BURGESS, Richard Frank Stark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COE, Candida has been resigned. Director CREW, Peter Matthew has been resigned. Director WEST, Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1994
Appointed Date: 06 October 1994
Director
COE, Candida
Resigned: 25 October 2008
Appointed Date: 30 April 2004
50 years old
Director
WEST, Kevin
Resigned: 04 April 2003
Appointed Date: 15 May 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 1994
Appointed Date: 06 October 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1994
Appointed Date: 06 October 1994
Persons With Significant Control
Mr Giovanni Clayden
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWIFTSECURE PROPERTY MANAGEMENT LIMITED Events
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Jun 2016
Total exemption full accounts made up to 1 October 2015
10 Oct 2015
Annual return made up to 6 October 2015 no member list
15 Jun 2015
Total exemption full accounts made up to 1 October 2014
11 Oct 2014
Annual return made up to 6 October 2014 no member list
...
... and 62 more events
28 Oct 1994
Secretary resigned;director resigned;new director appointed
28 Oct 1994
Director resigned;new director appointed
28 Oct 1994
Registered office changed on 28/10/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation