SWAI INVESTMENTS LIMITED
SWAI INVESTMENTS LIMITED is an active private limited company, incorporated on 17 September 2002. The nature of the business is Buying and selling of own real estate. The company's registered office is on Friars Street, Sudbury. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SWAI INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04537148 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 FRIARS STREET |
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Post Town | SUDBURY |
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County | SUFFOLK |
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Postcode | CO10 2AA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | 03/09/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | 17/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
SWAI INVESTMENTS LIMITED
Directors
(The company's officers)
GARY NEWMAN
(~60 year old British national)
20 ALBATROSS, FOURWAYS, JOHANNESBURG, SOUTH AFRICA
- Current Director
- Gives occupation as COMMUNICATIONS
- Usually resident in SOUTH AFRICA
Appointed on 17/09/2002
Shareholders
(Persons of Significant Control)
Gary Newman
(~60 year old British national)
20 Albatross, Fourways, Johannesburg, FOREIGN, South Africa
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SWAI INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CO10 2AA.
Map of SWAI INVESTMENTS LIMITED at local scale
Map of SWAI INVESTMENTS LIMITED at district scale
More Companies in CO10 2AA
Other companies with registered offices in CO10 2AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)