SWORDFISH CAPITAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BU

Company number 06449420
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE 3RD FLOOR, BERKELEY SQUARE, LONDON, W1J 6BU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of SWORDFISH CAPITAL SERVICES LIMITED are www.swordfishcapitalservices.co.uk, and www.swordfish-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Swordfish Capital Services Limited is a Private Limited Company. The company registration number is 06449420. Swordfish Capital Services Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Swordfish Capital Services Limited is Berkeley Square House 3rd Floor Berkeley Square London W1j 6bu. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALVAREZ DEL RIO, Alvaro is a Director of the company. SAKSENA, Ishan is a Director of the company. Secretary BHATIA, Amit has been resigned. Secretary KATTEN MUCHIN ROSENMAN CORNISH LLP has been resigned. Director BHATIA, Amit has been resigned. Director HUSSAIN, Munir has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 22 August 2011
Director
ALVAREZ DEL RIO, Alvaro
Appointed Date: 26 September 2013
42 years old
Director
SAKSENA, Ishan
Appointed Date: 26 September 2013
47 years old

Resigned Directors

Secretary
BHATIA, Amit
Resigned: 31 March 2008
Appointed Date: 10 December 2007
Secretary
KATTEN MUCHIN ROSENMAN CORNISH LLP
Resigned: 18 August 2011
Appointed Date: 31 March 2008
Director
BHATIA, Amit
Resigned: 26 September 2013
Appointed Date: 10 December 2007
46 years old
Director
HUSSAIN, Munir
Resigned: 26 September 2013
Appointed Date: 10 December 2007
59 years old

Persons With Significant Control

Amit Bhatia
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SWORDFISH CAPITAL SERVICES LIMITED Events

20 Dec 2016
Group of companies' accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Dec 2016
Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
16 Dec 2016
Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
...
... and 28 more events
05 Feb 2009
Return made up to 10/12/08; full list of members
07 May 2008
Secretary appointed katten muchin rosenman cornish LLP
07 May 2008
Appointment terminated secretary amit bhatia
23 Apr 2008
Ad 26/03/08\gbp si 150000@1=150000\gbp ic 2/150002\
10 Dec 2007
Incorporation

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