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White Swan Investments Ltd, LE2 7JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITE SWAN INVESTMENTS LTD

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

This company is commonly known as White Swan Investments Ltd. The company was founded 8 years ago and was given the registration number 10379637. The firm's registered office is in LEICESTER. You can find them at 5c Sawday Street, , Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITE SWAN INVESTMENTS LTD
Company Number:10379637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5c Sawday Street, Leicester, England, LE2 7JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5c, Sawday Street, Leicester, England, LE2 7JW

Director16 September 2016Active
5c, Sawday Street, Leicester, England, LE2 7JW

Director16 September 2016Active
5c, Sawday Street, Leicester, England, LE2 7JW

Director12 October 2016Active
5c, Sawday Street, Leicester, England, LE2 7JW

Director16 September 2016Active

People with Significant Control

Mr Hitesh Jethwa
Notified on:16 September 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:5c, Sawday Street, Leicester, England, LE2 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Meera Jethwa
Notified on:16 September 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:5c, Sawday Street, Leicester, England, LE2 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Aakash Hitesh Jethwa
Notified on:16 September 2016
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:5c, Sawday Street, Leicester, England, LE2 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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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