Swift Group London Limited
- Company number
- 09870793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARIND, Amin | Director | 13 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swift Holding London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2025 | |
| Mrs Roshan Warind | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2024 | 15 Jul 2025 |
| Mr Amin Warind | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2016 | 15 Jul 2025 |
| Mrs Roshan Warind | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2016 | 13 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £8,484,262 | - | 2 |
| 30 Nov 2023 | £8,432,271 | £44,966 | 2 |
| 30 Nov 2022 | £8,362,982 | £1,055,916 | 2 |
| 30 Nov 2021 | £8,276,220 | £128,763 | 2 |
| 30 Nov 2020 | £8,193,007 | - | 2 |
| 30 Nov 2019 | £8,126,839 | £32,422 | 2 |
| 30 Nov 2018 | £8,095,953 | - | - |
| 30 Nov 2017 | £8,196,128 | - | - |
| 30 Nov 2016 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- WARIND, Amin - Director at Mansfield House Freehold Limited
Companies at the same address
- High Road Inn Limited (11506110)
- IV Sisters London Ltd (14991048)
- Swift Development London Limited (14079039)
- Swift Holding London Limited (14078992)
- Swift Letting East Ltd (10676507)
- Wallmark Travels & Tours Ltd (14805552)