Company information:
Swiftsecure Property Management Limited (No: 02974616)
Address: 87 SALFORD ROAD, LONDON, SW2 4BE, ENGLAND
Status: Active
Incorporated: 10-Jun-1994
Accounts Next Due: 07-Jan-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: HARRY JONATHAN BEADLE ( DOB: Jul-1997 From: Jul-2023 )
Current Director: GIOVANNI CLAYDEN ( DOB: Jul-1967 From: Oct-1994 )
Current Director: OLGA SOFIA FRAGOSO ( DOB: Nov-1976 From: Apr-2003 )
Current Director: ADRIAN ROY TURNER ( DOB: Jan-1977 From: Nov-2007 )
Current Secretary: OLGA SOFIA FRAGOSO ( From: Jul-2023 )
Resigned Director: GIOVANNI CLAYDEN ( DOB: Jul-1967 From: Oct-1994 To: Jul-2023 )
Resigned Director: CANDIDA COE ( From: Apr-2004 To: Oct-2008 )
Resigned Director: PETER MATTHEW CREW ( From: Oct-1994 To: May-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: KEVIN WEST ( From: May-2001 To: Apr-2003 )
Resigned Secretary: RICHARD FRANK STARK BURGESS ( DOB: Jul-1958 From: Oct-1994 To: May-2001 )
Resigned Secretary: GIOVANNI CLAYDEN ( DOB: Jul-1967 From: May-2001 To: Jul-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1994 To: Oct-1994 )
Persons of Significant Control:
Mr Giovanni Clayden, 35 Bagshot Road, Enfield, EN1 2RE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2023-07-14)
Company Accounts Summary (£)
| Item | 2022-10-01 | 2023-10-01 | Chart |
|---|---|---|---|
| Fixed assets | 1,650 | 1,650 | 1650.0,1650.0 |
| Current assets | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 1,650 | 1,650 | 1650.0,1650.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 1,650 | 1,650 | 1650.0,1650.0 |
| Equity / share capital and reserves | 1,650 | 1,650 | 1650.0,1650.0 |