SWIFT INVESTMENTS UK LIMITED

Hellopages » Greater London » Merton » SW16 4TR

Company number 05575051
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 291A NORTH BOROUGH ROAD, LONDON, SW16 4TR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of SWIFT INVESTMENTS UK LIMITED are www.swiftinvestmentsuk.co.uk, and www.swift-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Investments Uk Limited is a Private Limited Company. The company registration number is 05575051. Swift Investments Uk Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Swift Investments Uk Limited is 291a North Borough Road London Sw16 4tr. . HAROON, Yasin is a Secretary of the company. HAROON, Yasin is a Director of the company. SULEMAN, Hanif Adam is a Director of the company. Secretary SULEMAN, Hanif Adam has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAROON, Yasin
Appointed Date: 01 January 2006

Director
HAROON, Yasin
Appointed Date: 01 January 2006
44 years old

Director
SULEMAN, Hanif Adam
Appointed Date: 27 September 2005
62 years old

Resigned Directors

Secretary
SULEMAN, Hanif Adam
Resigned: 31 December 2005
Appointed Date: 27 September 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 October 2006
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Hanif Adam Suleman Fcca
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Yasin Haroon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT INVESTMENTS UK LIMITED Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2

...
... and 17 more events
14 Dec 2006
Return made up to 27/09/06; full list of members
  • 363(288) ‐ Secretary resigned

02 Nov 2006
New secretary appointed
02 Nov 2006
New director appointed
09 Oct 2006
Secretary resigned
27 Sep 2005
Incorporation