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SWIFT SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Swift Secretarial Services Limited. The company was founded 21 years ago and was given the registration number 04599754. The firm's registered office is in LONDON. You can find them at Unit 6 Quebec Wharf, 14 Thomas Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SWIFT SECRETARIAL SERVICES LIMITED
Company Number:04599754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 6 Quebec Wharf, 14 Thomas Road, London, E14 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Middle Down, Aldenham, WD25 8BW

Director25 November 2002Active
16 Highfield, High Road, Bushey, WD23 1NA

Secretary06 June 2003Active
8 Hewett Close, Stanmore, HA7 3BW

Secretary25 November 2002Active
Unit 6, Quebec Wharf, 14 Thomas Road, London, England, E14 7AF

Secretary22 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 November 2002Active
1 West Lawn, Broadfield Way, Aldenham, WD25 8DF

Director06 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 November 2002Active

People with Significant Control

The Estate Of Mrs Irene Rachel Cordell (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:Unit 6, Quebec Wharf, London, E14 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Samantha Shields
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Unit 6, Quebec Wharf, London, E14 7AF
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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