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SW LONDON INVESTMENTS LIMITED

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

This company is commonly known as Sw London Investments Limited. The company was founded 3 years ago and was given the registration number 12733514. The firm's registered office is in LONDON. You can find them at 1-3 Kempton Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SW LONDON INVESTMENTS LIMITED
Company Number:12733514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1-3 Kempton Road, London, England, E6 2LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vicarage Lane, Stratford, E15 4HF

Director10 July 2020Active
1, Vicarage Lane, Stratford, E15 4HF

Director10 July 2020Active

People with Significant Control

Uc Franchising Limited
Notified on:10 October 2022
Status:Active
Country of residence:England
Address:1 Vicarage Lane, Stratford, England, London, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waqaas Ali
Notified on:10 July 2020
Status:Active
Date of birth:March 1988
Nationality:British
Address:1, Vicarage Lane, Stratford, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sadaqat Ali
Notified on:10 July 2020
Status:Active
Date of birth:April 1989
Nationality:British
Address:1, Vicarage Lane, Stratford, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2022-04-07Accounts

Change account reference date company previous extended.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-27Gazette

Gazette filings brought up to date.

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2021-10-26Address

Change registered office address company with date old address new address.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-07-10Incorporation

Incorporation company.

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