SWIFT TRAVELS & ESTATE AGENTS LTD

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Company number 05925244
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 710 ROMFORD ROAD, LONDON, E12 6BT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Amin Warind as a secretary on 10 March 2016. The most likely internet sites of SWIFT TRAVELS & ESTATE AGENTS LTD are www.swifttravelsestateagents.co.uk, and www.swift-travels-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Swift Travels Estate Agents Ltd is a Private Limited Company. The company registration number is 05925244. Swift Travels Estate Agents Ltd has been working since 05 September 2006. The present status of the company is Active. The registered address of Swift Travels Estate Agents Ltd is 710 Romford Road London E12 6bt. . WARIND, Roshan is a Director of the company. Secretary WARIND, Amin has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
WARIND, Roshan
Appointed Date: 05 September 2006
78 years old

Resigned Directors

Secretary
WARIND, Amin
Resigned: 10 March 2016
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Roshan Warind
Notified on: 5 September 2016
78 years old
Nature of control: Has significant influence or control

SWIFT TRAVELS & ESTATE AGENTS LTD Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Termination of appointment of Amin Warind as a secretary on 10 March 2016
20 Nov 2015
Amended total exemption small company accounts made up to 30 September 2014
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 30,000
...
... and 21 more events
14 Jan 2008
Return made up to 05/09/07; full list of members
13 Nov 2007
Nc inc already adjusted 06/11/07
13 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006
Incorporation

SWIFT TRAVELS & ESTATE AGENTS LTD Charges

31 January 2008
Mortgage debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…

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