FINSWIFT LIMITED - LONDON


Company Profile Company Filings

Overview

FINSWIFT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FINSWIFT LIMITED was incorporated 42 years ago on 15/04/1982 and has the registered number: 01629009. The accounts status is TOTAL EXEMPTION FULL.

FINSWIFT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 31/03/2017

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MOSHE HALPERN Oct 1943 Austrian Director CURRENT
RELLY HALPERN Canadian Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
D.M.H. Educational Trust Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TOMENSTAR LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
DOMINION ASSOCIATES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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NORTHEDGE LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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