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SWI KIRKSTALL LIMITED

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

This company is commonly known as Swi Kirkstall Limited. The company was founded 8 years ago and was given the registration number 09818601. The firm's registered office is in LONDON. You can find them at Sloane Square House, Holbein Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SWI KIRKSTALL LIMITED
Company Number:09818601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sloane Square House, Holbein Place, London, United Kingdom, SW1W 8NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sloane Square House, Holbein Place, London, United Kingdom, SW1W 8NS

Director17 October 2018Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director09 October 2015Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director09 October 2015Active
Sloane Square House, Holbein Place, London, United Kingdom, SW1W 8NS

Director09 October 2015Active
Sloane Square House, Holbein Place, London, United Kingdom, SW1W 8NS

Director09 October 2015Active

People with Significant Control

Jtc Plc
Notified on:02 May 2024
Status:Active
Country of residence:Jersey
Address:28, Esplanade, St Helier, Jersey, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Mr Gerard Mikael Versteegh
Notified on:01 April 2017
Status:Active
Date of birth:May 1960
Nationality:Swedish
Country of residence:United Kingdom
Address:Sloane Square House, Holbein Place, London, United Kingdom, SW1W 8NS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-05-02Persons with significant control

Notification of a person with significant control.

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2024-05-02Persons with significant control

Cessation of a person with significant control.

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2024-01-31Officers

Change person director company with change date.

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2023-12-13Accounts

Accounts with accounts type full.

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2023-08-23Officers

Termination director company with name termination date.

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2023-04-26Officers

Change person director company with change date.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-24Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-02-26Resolution

Resolution.

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2021-02-26Incorporation

Memorandum articles.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type full.

Download
2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-10-17Officers

Appoint person director company with name date.

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2018-09-11Officers

Change person director company with change date.

Download
2018-06-26Accounts

Accounts with accounts type full.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download

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