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Nom

Swordfish Property Enterprises LTD
Adresse
19 Greenhalgh Walk
London
N2 0DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Swordfish Property Enterprises Limited
Company Register Address C/O Archer Associates Churchill House
London
NW7 2AS
Société Numéro de Registre 07171069 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Feldman, Andrea Jacquelin Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 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%
    •
    Feldman, Steven James Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 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%
    •

    Officers (3)

    Source: Companies House
    Feldman, Andrea Jacquelin 120 Bunns Lane, London, United Kingdom Status: Active Notified: 26/02/2010 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Feldman, Steven James 120 Bunns Lane, London, United Kingdom Status: Active Notified: 26/02/2010 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Feldman, Steven James 120 Bunns Lane, London, United Kingdom Status: Active Notified: 26/02/2010 Role: Secretary