SWIFT ESTATES & PROJECT MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT ESTATES & PROJECT MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
11180499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/01/2018
(6 years and 9 months old)
WEBSITE
www.swiftestatesandprojectmanagementservices.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM6 6AX
Telephone: 02034111446
TPS: No
22 Latymer Way
London
N9 9UA
Telephone: 34111446
Office 5116 321-323 High Road
Chadwell Heath
Essex RM6 6AX
Romford
RM6 6AX
Telephone: 34111446
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFT ESTATES & PROJECT MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT ESTATES & PROJECT MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT ESTATES & PROJECT MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Nov 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | Ion Giovani Cazac (930648523) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Ion Giovani Cazac (930648523) Appointed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 04/03/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 13/02/2019 | New Confirmation Statement filed |
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