SWM VERMOEGENS- & SCHULDENVERWALTUNG AG LTD

SWM VERMOEGENS- & SCHULDENVERWALTUNG AG LTD is an active private limited company, incorporated on 25 January 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. SWM VERMOEGENS- & SCHULDENVERWALTUNG AG LTD previously had the company name VERMOEGENS & SCHULDENVERWALTUNG LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14615859
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/02/2024
Last Made Up DateNot available

Return

Next Due Date22/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/02/2023 onwards:
SWM VERMOEGENS- & SCHULDENVERWALTUNG AG LTD
Prior to 08/02/2023:
VERMOEGENS & SCHULDENVERWALTUNG LTD

Directors

(The company's officers)
MR LASZLO SZENTKIRALY-BODA
(~48 year old Hungarian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2023
MR LASZLO SZENTKIRALY-BODA
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 25/01/2023

Shareholders

(Persons of Significant Control)
Mr Laszlo Szentkiraly-Boda
(~48 year old Romanian national)
128, City Road, London, EC1V 2NX, United Kingdom
  • 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.
Notified on 25/01/2023

Connections

(Shared officers)
ADOREXIS LTD
  • MR. LASZLO SZENTKIRALY-BODA
  • MR LASZLO SZENTKIRALY-BODA
  • MR LASZLO SZENTKIRALY-BODA
  • MR LASZLO SZENTKIRALY-BODA
NUGET LTD
  • MR LASZLO SZENTKIRALY-BODA
VAN TURBO LOGISTICS LTD
  • MR LASZLO SZENTKIRALY-BODA
ZERENITY S LIVINGSTON LTD
  • MR. LASZLO SZENTKIRALY-BODA
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)

SWM VERMOEGENS- & SCHULDENVERWALTUNG AG LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of SWM VERMOEGENS- & SCHULDENVERWALTUNG AG LTD at local scale
Map of SWM VERMOEGENS- & SCHULDENVERWALTUNG AG LTD at local scale
Map of SWM VERMOEGENS- & SCHULDENVERWALTUNG AG LTD at district scale
Map of SWM VERMOEGENS- & SCHULDENVERWALTUNG AG LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)