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SWPI LTD

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

This company is commonly known as Swpi Ltd. The company was founded 12 years ago and was given the registration number 07967469. The firm's registered office is in LONDON. You can find them at 55 Princes Gate, Exhibition Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SWPI LTD
Company Number:07967469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 February 2012
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:55 Princes Gate, Exhibition Road, London, SW7 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Chalton Street, London, United Kingdom, NW1 1JD

Director28 February 2012Active
55, Princes Gate, London, United Kingdom, SW7 2PN

Director27 March 2014Active

People with Significant Control

Georgiou Inc Limited
Notified on:17 July 2018
Status:Active
Country of residence:England
Address:55, Princes Gate, London, England, SW7 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charalambos Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:55 Princes Gate, Exhibition Road, London, SW7 2PN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2020-08-04Dissolution

Dissolved compulsory strike off suspended.

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2020-04-15Officers

Termination director company with name termination date.

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2020-04-14Resolution

Resolution.

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2020-04-10Mortgage

Mortgage satisfy charge full.

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2020-04-10Mortgage

Mortgage satisfy charge full.

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2020-04-09Mortgage

Mortgage satisfy charge full.

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2020-04-09Mortgage

Mortgage satisfy charge full.

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2020-04-09Mortgage

Mortgage satisfy charge full.

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2020-04-09Mortgage

Mortgage satisfy charge full.

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2020-04-09Mortgage

Mortgage satisfy charge full.

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2020-02-11Gazette

Gazette notice compulsory.

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2020-01-27Mortgage

Mortgage satisfy charge full.

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2020-01-27Mortgage

Mortgage satisfy charge full.

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2020-01-27Mortgage

Mortgage satisfy charge full.

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2020-01-27Mortgage

Mortgage satisfy charge full.

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2020-01-27Mortgage

Mortgage satisfy charge full.

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2019-12-06Mortgage

Mortgage satisfy charge full.

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2019-08-02Mortgage

Mortgage satisfy charge full.

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2019-08-02Mortgage

Mortgage satisfy charge full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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