SWARA TRADING INTERNATIONAL LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8DS
Company number 06346405
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address 132 UPPER RICHMOND ROAD WEST, LONDON, SW14 8DS
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mrs Minal Anis Shah on 4 January 2017; Director's details changed for Mr Anis Sobhag Shah on 4 January 2017. The most likely internet sites of SWARA TRADING INTERNATIONAL LIMITED are www.swaratradinginternational.co.uk, and www.swara-trading-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brentford Rail Station is 2.6 miles; to Balham Rail Station is 4.9 miles; to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swara Trading International Limited is a Private Limited Company. The company registration number is 06346405. Swara Trading International Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Swara Trading International Limited is 132 Upper Richmond Road West London Sw14 8ds. . SHAH, Anis Sobhag is a Secretary of the company. SHAH, Anis Sobhag is a Director of the company. SHAH, Minal Anis is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
SHAH, Anis Sobhag
Appointed Date: 17 August 2007

Director
SHAH, Anis Sobhag
Appointed Date: 17 August 2007
55 years old

Director
SHAH, Minal Anis
Appointed Date: 17 August 2007
56 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Mr Anis Sobhag Shah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Minal Anis Shah
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWARA TRADING INTERNATIONAL LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
04 Jan 2017
Director's details changed for Mrs Minal Anis Shah on 4 January 2017
04 Jan 2017
Director's details changed for Mr Anis Sobhag Shah on 4 January 2017
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 Mar 2016
Director's details changed for Mrs Minal Anis Shah on 4 March 2016
...
... and 28 more events
22 Aug 2007
New secretary appointed
22 Aug 2007
New director appointed
21 Aug 2007
Ad 17/08/07--------- £ si 99@1=99 £ ic 1/100
21 Aug 2007
New director appointed
17 Aug 2007
Incorporation

SWARA TRADING INTERNATIONAL LIMITED Charges

1 August 2011
Rent deposit deed
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Alphalarch Limited
Description: Rent deposit of £7,000 see image for full details.