SWIFT LETTING LONDON LIMITED

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Company number 05287389
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 710 ROMFORD ROAD, LONDON, E12 6BT
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 forty-two events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SWIFT LETTING LONDON LIMITED are www.swiftlettinglondon.co.uk, and www.swift-letting-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Swift Letting London Limited is a Private Limited Company. The company registration number is 05287389. Swift Letting London Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Swift Letting London Limited is 710 Romford Road London E12 6bt. . WARIND, Amin is a Director of the company. WARIND, Roshan is a Director of the company. Secretary SALEEM, Muhammad Shahid has been resigned. Secretary WARIND, Amin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WARIND, Amin
Appointed Date: 20 June 2005
72 years old
Director
WARIND, Roshan
Appointed Date: 20 June 2005
73 years old

Resigned Directors

Secretary
SALEEM, Muhammad Shahid
Resigned: 20 November 2006
Appointed Date: 16 November 2004
Secretary
WARIND, Amin
Resigned: 16 November 2009
Appointed Date: 20 November 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Amin Warind
Notified on: 16 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roshan Warind
Notified on: 16 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT LETTING LONDON LIMITED Events

28 Dec 2016
Amended total exemption small company accounts made up to 30 November 2015
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
04 Jul 2005
New director appointed
04 Jul 2005
New director appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
16 Nov 2004
Incorporation

SWIFT LETTING LONDON LIMITED Charges

2 February 2009
Debenture
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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