SW7 SERVICES (UK) LIMITED
LONDON

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Company number 09136537
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 5TH FLOOR, NUFFIELD HOUSE, 41-46 PICCADILLY, LONDON, W1J 0DS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 29 January 2016 GBP 120,000 . The most likely internet sites of SW7 SERVICES (UK) LIMITED are www.sw7servicesuk.co.uk, and www.sw7-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Sw7 Services Uk Limited is a Private Limited Company. The company registration number is 09136537. Sw7 Services Uk Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Sw7 Services Uk Limited is 5th Floor Nuffield House 41 46 Piccadilly London W1j 0ds. . OSBORNE, Robert Michael Henry is a Secretary of the company. HENTON, Andrew Michael is a Director of the company. NARAYANAN, Krishnan is a Director of the company. OSBORNE, Robert is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
OSBORNE, Robert Michael Henry
Appointed Date: 23 July 2014

Director
HENTON, Andrew Michael
Appointed Date: 23 July 2014
56 years old

Director
NARAYANAN, Krishnan
Appointed Date: 23 July 2014
46 years old

Director
OSBORNE, Robert
Appointed Date: 17 July 2014
45 years old

Persons With Significant Control

Hon Richard Simon Sharp
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Dr Roland Walter Norbert Tegeder
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Nicos Christofides
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

SW7 SERVICES (UK) LIMITED Events

29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 120,000

26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000

...
... and 3 more events
04 Aug 2014
Appointment of Mr Andrew Michael Henton as a director on 23 July 2014
04 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
04 Aug 2014
Appointment of Mr Robert Michael Henry Osborne as a secretary on 23 July 2014
04 Aug 2014
Appointment of Mr Krishnan Narayanan as a director on 23 July 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1,000