TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Swaby Road Limited

Adresse
162 Swaby Road
London
SW18 3QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04940388 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Callaghan, Andrew David Wiliam Status: Active Notified: 01/11/2020 Date of Birth: 11/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nolder, Andrew James Status: Ceased Notified: 24/11/2017 Ceased: 15/05/2024 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Vaile, James Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2020 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Callaghan, Andrew David Wiliam London Status: Active Notified: 01/11/2020 Date of Birth: 11/1990 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Callaghan, Andrew David William London Status: Active Notified: 01/11/2020 Role: Secretary
    Merifield, Ruth London, England Status: Active Notified: 25/05/2024 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British
    Nolder, Andrew James London, England Status: Ceased Notified: 09/03/2018 Ceased: 15/05/2024 Date of Birth: 04/1982 Occupation: Mortgage Broker Role: Director Country of Residence: English Nationality: English