SWATHI CASH & CARRY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWATHI CASH & CARRY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWATHI CASH & CARRY LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523293. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
SWATHI CASH & CARRY LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523293. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
SWATHI CASH & CARRY LIMITED - LONDON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
306-308 HIGH STREET NORTH
LONDON
E12 6SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRAHMMA RAJARATNAM | Nov 1968 | British | Director | 2015-05-12 | CURRENT |
MR BRAHMMA RAJARATNAM | Nov 1968 | British | Secretary | 2009-07-31 | CURRENT |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2005-08-01 UNTIL 2005-08-01 | RESIGNED | ||
MR SURESHKUMAR POOPALASINHA | Apr 1962 | British | Director | 2009-04-13 UNTIL 2015-05-12 | RESIGNED |
NALAYINI SURESHKUMAR | Nov 1968 | Sri Lankan | Director | 2005-08-01 UNTIL 2006-04-11 | RESIGNED |
MR BRAHMMA RAJARATNAM | Nov 1968 | British | Director | 2006-04-11 UNTIL 2009-07-31 | RESIGNED |
AHILA RAJARATNAM | British | Secretary | 2006-04-11 UNTIL 2009-07-31 | RESIGNED | |
MR BRAHMMA RAJARATNAM | Nov 1968 | British | Secretary | 2005-08-01 UNTIL 2006-04-11 | RESIGNED |
ONLINE NOMINEES LIMITED | Nominee Director | 2005-08-01 UNTIL 2005-08-01 | RESIGNED | ||
MR SANJAY POOPALASINGAM | Other | Secretary | 2009-04-21 UNTIL 2009-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ahila Rajaratnam | 2016-04-06 | 7/1971 | London | Ownership of shares 75 to 100 percent |