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SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED

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

This company is commonly known as Swift Capital Real Estate Advisory Limited. The company was founded 31 years ago and was given the registration number 02811868. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED
Company Number:02811868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 City Road, London, England, EC1Y 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, England, EC1Y 2AB

Secretary16 October 2010Active
30, City Road, London, England, EC1Y 2AB

Director22 April 1993Active
76, Clifton Hill, London, England, NW8 0JN

Secretary22 April 1993Active
16, Nightingale Road, Bushey, United Kingdom, WD23 3NJ

Director16 October 2010Active

People with Significant Control

Mr Steven Mark Harris
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Danriss Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

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

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-20Gazette

Gazette filings brought up to date.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Change account reference date company current shortened.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-04-16Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-19Accounts

Change account reference date company previous extended.

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2020-10-08Incorporation

Memorandum articles.

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2020-09-24Resolution

Resolution.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-28Officers

Change person secretary company with change date.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Persons with significant control

Change to a person with significant control.

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