This company is commonly known as Swiftsecure Property Management Limited. The company was founded 29 years ago and was given the registration number 02974616. The firm's registered office is in ENFIELD. You can find them at 30 Knyaston Road, , Enfield, London. This company's SIC code is 98000 - Residents property management.
| Name | : | SWIFTSECURE PROPERTY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02974616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 01 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Knyaston Road, Enfield, London, England, EN2 0DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, 16 Middle Road, London, United Kingdom, SW16 4HW | Secretary | 14 July 2023 | Active |
| 87, Salford Road, London, England, SW2 4BE | Director | 14 July 2023 | Active |
| 16, Middle Road, London, United Kingdom, SW16 4HW | Director | 04 April 2003 | Active |
| 6, Mervyn Road, London, England, W13 9UN | Director | 27 November 2007 | Active |
| 16 Berkeley Street, London, W1X 5AE | Secretary | 10 October 1994 | Active |
| 87, Salford Road, London, England, SW2 4BE | Secretary | 15 May 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 October 1994 | Active |
| 35, Bagshot Road, Enfield, England, EN1 2RE | Director | 10 October 1994 | Active |
| 87a Salford Road, London, SW2 4BE | Director | 30 April 2004 | Active |
| 87 Salford Road, London, SW2 | Director | 10 October 1994 | Active |
| 87 Salford Road, London, SW2 4BE | Director | 15 May 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 October 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 06 October 1994 | Active |
| Mr Harry Jonathan Beadle | ||
| Notified on | : | 14 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 87, Salford Road, London, England, SW2 4BE |
| Nature of control | : |
|
| Mr Giovanni Clayden | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Bagshot Road, Enfield, England, EN1 2RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Officers | Change person secretary company with change date. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Officers | Change person secretary company with change date. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-17 | Officers | Change person director company with change date. | Download |
| 2020-10-17 | Address | Change registered office address company with date old address new address. | Download |
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