FINSWIFT LIMITED
Company number 01629009 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1982-04-15
- Registered office
- NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- Postcode
- NW11 0PU
- Capital
- 100 GBP
- Accounts category
- TOTAL EXEMPTION FULL
Accounts
- Last made up to
- 2017-03-31
- Financial year end
- 27 March
Confirmation statement
- Last statement dated
- 2018-12-14
Nature of business (SIC)
- 68100 Buying and selling of own real estate
Officers 2 current
RELLY HALPERN
Secretary
David Moshe HALPERN
Director
Group structure
Controlled by D.M.H. EDUCATIONAL TRUST LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL | 2002-12-06 |
| 13/17 NEW BURLINGTON PLACE, REGENT STREET, W1X 2JP | 2000-09-04 |
The class of 1982
66%
of the 204 companies in this sector incorporated in 1982 are still active today; 31% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Freehold
- 3
- Most recent registration
- 1984-05-22
- Where
- Kent (3)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| K569950 | Kent | Freehold | 1984-05-22 | — |
| K352364 | Kent | Freehold | 1982-08-04 | — |
| K352368 | Kent | Freehold | 1982-08-04 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.