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SWAN WALK ESTATES LIMITED

Company number 12307007

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 December 2019

Mr Bipin Mohanlal Shah Ceased

Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom, HA8 5LD
Notified on
11 November 2019
Ceased on
17 December 2019
Date of birth
November 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Hiren Hasmukh Shah Ceased

Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom, HA8 5LD
Notified on
11 November 2019
Ceased on
17 December 2019
Date of birth
June 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%