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SW7 SERVICES (UK) LIMITED

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

This company is commonly known as Sw7 Services (uk) Limited. The company was founded 9 years ago and was given the registration number 09136537. The firm's registered office is in LONDON. You can find them at 2 Allen Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:SW7 SERVICES (UK) LIMITED
Company Number:09136537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:2 Allen Street, London, England, W8 6BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86/87, Campden Street, London, England, W8 7EN

Director23 July 2014Active
86/87, Campden Street, London, England, W8 7EN

Director23 July 2014Active
86/87, Campden Street, London, England, W8 7EN

Secretary23 July 2014Active
15 Upper Phillimore Gardens, London, England, W8 7HF

Director17 July 2014Active

People with Significant Control

Mr Nicos Christofides
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:Cypriot
Country of residence:England
Address:2, Allen Street, London, England, W8 6BH
Nature of control:
  • Significant influence or control
Mr Roland Walter Norbert Tegeder
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:German
Country of residence:England
Address:86/87, Campden Street, London, England, W8 7EN
Nature of control:
  • Significant influence or control
Hon Richard Simon Sharp
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British,
Country of residence:England
Address:86/87, Campden Street, London, England, W8 7EN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Termination secretary company with name termination date.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-04Address

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

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-09-11Address

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

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-05-28Address

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

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-01-29Capital

Capital allotment shares.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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