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Nom

Swan Yard Developments LTD
Adresse
9 Handel Parade
Whitchurch Lane
Edgware
HA8 6LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07420301 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)41100 - Promotion immobilière
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)

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Persons with Significant Control (2)

Source: Companies House
Khiroya, Neesha Status: Active Notified: 27/10/2016 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thakkar, Bimal Mahendra Status: Active Notified: 27/10/2016 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Khiroya, Neesha Edgware, Middlesex, United Kingdom Status: Active Notified: 27/10/2010 Date of Birth: 07/1954 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Thakkar, Bimal Mahendra Wembley, England Status: Active Notified: 27/10/2010 Date of Birth: 02/1967 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Kotecha, Jay Harrow, United Kingdom Status: Ceased Notified: 08/02/2011 Ceased: 14/08/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British