Oldway Swansea Limited

General information

Name:

Oldway Swansea Ltd

Office Address:

147 Stamford Hill N16 5LG London

Number: 09691880

Incorporation date: 2015-07-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 147 Stamford Hill, London N16 5LG Oldway Swansea Limited is classified as a Private Limited Company issued a 09691880 Companies House Reg No. It's been founded nine years ago. This company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its most recent financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-11-12.

Taking into consideration this specific company's growth, it was imperative to appoint more company leaders: Moses S. and Jacob S. who have been assisting each other since 2015 to promote the success of this firm. What is more, the managing director's responsibilities are regularly backed by a secretary - Rivka N., who was selected by the firm nine years ago.

Financial data based on annual reports

Company staff

Moses S.

Role: Director

Appointed: 20 July 2015

Latest update: 29 February 2024

Jacob S.

Role: Director

Appointed: 17 July 2015

Latest update: 29 February 2024

Rivka N.

Role: Secretary

Appointed: 17 July 2015

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm include: Oldway Swansea Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stamford Hill, N16 5LG and was registered as a PSC under the reg no 13733652.

Oldway Swansea Holding Limited
Address: 147 Stamford Hill, London, N16 5LG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13733652
Notified on 9 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Midos Ms Ltd
Address: 147 Stamford Hill, London, N16 5LG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09127870
Notified on 6 April 2016
Ceased on 9 November 2021
Nature of control:
1/2 or less of shares
Swansea (Gr) Ltd
Address: New Burlington House Finchley Road, London, NW11 0PU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09753973
Notified on 6 April 2016
Ceased on 9 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 23 April 2017
Start Date For Period Covered By Report 17 July 2015
End Date For Period Covered By Report 25 December 2016
Date Approval Accounts 23 April 2017
Annual Accounts
Start Date For Period Covered By Report 26 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 12th November 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

Similar companies nearby

Closest companies