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SCHWARZ FAMILY OFFICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schwarz Family Office Ltd. The company was founded 4 years ago and was given the registration number 12233405. The firm's registered office is in LONDON. You can find them at 57 E Warwick Avenue, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:SCHWARZ FAMILY OFFICE LTD
Company Number:12233405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:57 E Warwick Avenue, London, England, W9 2PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Warwick Avenue, London, United Kingdom, W9 2PR

Director30 September 2019Active

People with Significant Control

Mr Syed Furqan Ahmed
Notified on:17 January 2022
Status:Active
Date of birth:April 1983
Nationality:Pakistani
Country of residence:England
Address:57 E, Warwick Avenue, London, England, W9 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andreas Schwarz
Notified on:30 September 2019
Status:Active
Date of birth:April 1976
Nationality:German
Country of residence:United Kingdom
Address:57, Warwick Avenue, London, United Kingdom, W9 2PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-01-16Persons with significant control

Change to a person with significant control.

Download
2023-01-16Persons with significant control

Cessation of a person with significant control.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-12-22Persons with significant control

Change to a person with significant control.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Persons with significant control

Change to a person with significant control.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Persons with significant control

Change to a person with significant control.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Incorporation

Incorporation company.

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