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Oldway Swansea Limited (number 09691880) is a private limited company legally formed on 2015-07-17 originating in United Kingdom. The firm is situated at 147 Stamford Hill, London N16 5LG. Oldway Swansea Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Oldway Swansea Limited
Number 09691880
Date of Incorporation: 2015-07-17
End of financial year: 30 April
Address: 147 Stamford Hill, London, N16 5LG
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned business, we can name: Moses S. (in the company from 20 July 2015), Jacob S. (appointment date: 17 July 2015). 1 secretary is also present: Rivka N. (appointed on 17 July 2015). The Companies House lists 3 persons of significant control, namely: Oldway Swansea Holding Limited is located at Stamford Hill, N16 5LG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Midos Ms Ltd is located at Stamford Hill, N16 5LG London. The corporate PSC has 1/2 or less of shares,. Swansea (Gr) Ltd is located at Finchley Road, NW11 0PU London. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2016-12-25 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 202,217 174,432 396,528 613,520 881,287 139,465 4,898,356
Number Shares Allotted 999 - - - - - -
Shareholder Funds -4,511 - - - - - -
Tangible Fixed Assets 548,315 - - - - - -
Total Assets Less Current Liabilities -4,511 -15,595 6,984,717 17,871,934 19,728,875 -1,333,780 -1,786,488

People with significant control

Oldway Swansea Holding Limited
9 November 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Midos Ms Ltd
6 April 2016 - 9 November 2021
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
Nature of control: 25-50% shares
Swansea (Gr) Ltd
6 April 2016 - 9 October 2021
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
Nature of control: 25-50% shares

Filings

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

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