SWAN WALK ESTATES LIMITED

Company number 12307007 ·

Active

1 active / 2 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Bipin Mohanlal Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-11
Ceased on
2019-12-17
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD, United Kingdom

Mr Hiren Hasmukh Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-11
Ceased on
2019-12-17
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD, United Kingdom