Introduction
Watch Company
S
SWAKER YARD (APARTMENTS) LIMITED
SWAKER YARD (APARTMENTS) LIMITED is an active company incorporated on 18 March 2025 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SWAKER YARD (APARTMENTS) LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16323660
LTD Company
Age
1 Years
Incorporated 18 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 December 2026
Period: 18 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Unit 12 Manor Way Capital Business Park Borehamwood, WD6 1GW,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLDING, Simon
ActiveManor Way, BorehamwoodWD6 1GW
Born July 1972
Director
Appointed 18 Mar 2025
HOLDING, Simon
Manor Way, BorehamwoodWD6 1GW
Born July 1972
Director
18 Mar 2025
Active
HYMAN, David Harry
ActiveManor Way, BorehamwoodWD6 1GW
Born January 1966
Director
Appointed 18 Mar 2025
HYMAN, David Harry
Manor Way, BorehamwoodWD6 1GW
Born January 1966
Director
18 Mar 2025
Active
LANDESBERG, Andrew
ActiveManor Way, BorehamwoodWD6 1GW
Born January 1958
Director
Appointed 18 Mar 2025
LANDESBERG, Andrew
Manor Way, BorehamwoodWD6 1GW
Born January 1958
Director
18 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Manor Way, BorehamwoodWD6 1GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2025
Josal Property Development Limited
Manor Way, BorehamwoodWD6 1GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
13 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2025
13 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2025