About

Registered Number: 02811868
Date of Incorporation: 22/04/1993 (31 years ago)
Company Status: Active
Registered Address: 30 City Road, London, EC1Y 2AB,

 

Swift Capital Real Estate Advisory Ltd was founded on 22 April 1993 and has its registered office in London, it has a status of "Active". Harris, Steven Mark is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRIS, Steven Mark 16 October 2010 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 September 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 29 April 2020
AA01 - Change of accounting reference date 19 December 2019
AA - Annual Accounts 28 June 2019
CH03 - Change of particulars for secretary 28 May 2019
CH01 - Change of particulars for director 28 May 2019
PSC04 - N/A 28 May 2019
CH01 - Change of particulars for director 24 May 2019
PSC04 - N/A 24 May 2019
CH03 - Change of particulars for secretary 22 May 2019
CH03 - Change of particulars for secretary 20 May 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 16 April 2018
AA01 - Change of accounting reference date 21 December 2017
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 28 November 2017
PSC01 - N/A 28 November 2017
DISS40 - Notice of striking-off action discontinued 28 November 2017
CS01 - N/A 27 November 2017
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
TM01 - Termination of appointment of director 26 April 2017
AA01 - Change of accounting reference date 19 December 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 19 December 2014
AD01 - Change of registered office address 04 November 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 24 April 2013
CH03 - Change of particulars for secretary 24 April 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
CERTNM - Change of name certificate 17 December 2012
AA - Annual Accounts 13 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
AR01 - Annual Return 04 May 2012
MG01 - Particulars of a mortgage or charge 04 May 2012
MG01 - Particulars of a mortgage or charge 09 March 2012
AA - Annual Accounts 22 December 2011
MG01 - Particulars of a mortgage or charge 22 December 2011
MG01 - Particulars of a mortgage or charge 13 October 2011
MG01 - Particulars of a mortgage or charge 04 October 2011
MG01 - Particulars of a mortgage or charge 04 October 2011
MG01 - Particulars of a mortgage or charge 20 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
MG01 - Particulars of a mortgage or charge 29 June 2011
MG01 - Particulars of a mortgage or charge 16 June 2011
MG01 - Particulars of a mortgage or charge 07 June 2011
MG01 - Particulars of a mortgage or charge 19 May 2011
MG01 - Particulars of a mortgage or charge 14 May 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
AR01 - Annual Return 18 April 2011
AP03 - Appointment of secretary 08 April 2011
TM02 - Termination of appointment of secretary 08 April 2011
AP01 - Appointment of director 08 April 2011
MG01 - Particulars of a mortgage or charge 10 February 2011
MG01 - Particulars of a mortgage or charge 10 February 2011
MG01 - Particulars of a mortgage or charge 12 January 2011
MG01 - Particulars of a mortgage or charge 08 January 2011
MG01 - Particulars of a mortgage or charge 11 December 2010
MG01 - Particulars of a mortgage or charge 11 December 2010
AA - Annual Accounts 16 November 2010
CH03 - Change of particulars for secretary 03 October 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH03 - Change of particulars for secretary 13 May 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 24 April 2009
287 - Change in situation or address of Registered Office 22 July 2008
363a - Annual Return 17 July 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 04 June 2008
AA - Annual Accounts 26 July 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 10 January 2007
CERTNM - Change of name certificate 30 November 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 24 November 2004
287 - Change in situation or address of Registered Office 16 September 2004
AA - Annual Accounts 26 January 2004
CERTNM - Change of name certificate 13 November 2003
363a - Annual Return 12 May 2003
363a - Annual Return 22 May 2002
288c - Notice of change of directors or secretaries or in their particulars 22 May 2002
RESOLUTIONS - N/A 02 May 2002
AA - Annual Accounts 02 May 2002
RESOLUTIONS - N/A 04 May 2001
AA - Annual Accounts 04 May 2001
363a - Annual Return 04 May 2001
RESOLUTIONS - N/A 08 May 2000
AA - Annual Accounts 08 May 2000
363a - Annual Return 08 May 2000
288c - Notice of change of directors or secretaries or in their particulars 08 October 1999
RESOLUTIONS - N/A 12 May 1999
363a - Annual Return 12 May 1999
AA - Annual Accounts 12 May 1999
288c - Notice of change of directors or secretaries or in their particulars 16 November 1998
RESOLUTIONS - N/A 29 April 1998
AA - Annual Accounts 29 April 1998
363a - Annual Return 29 April 1998
RESOLUTIONS - N/A 15 May 1997
AA - Annual Accounts 15 May 1997
363a - Annual Return 15 May 1997
RESOLUTIONS - N/A 16 January 1997
AA - Annual Accounts 16 January 1997
363a - Annual Return 17 May 1996
RESOLUTIONS - N/A 05 January 1996
AA - Annual Accounts 05 January 1996
288 - N/A 17 August 1995
288 - N/A 17 August 1995
363x - Annual Return 16 May 1995
RESOLUTIONS - N/A 03 February 1995
AA - Annual Accounts 03 February 1995
287 - Change in situation or address of Registered Office 19 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 13 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 December 1993
RESOLUTIONS - N/A 07 May 1993
MEM/ARTS - N/A 07 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
287 - Change in situation or address of Registered Office 05 May 1993
NEWINC - New incorporation documents 22 April 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 March 2013 Outstanding

N/A

Legal charge 24 April 2012 Outstanding

N/A

Legal charge 24 February 2012 Fully Satisfied

N/A

Legal charge 15 December 2011 Fully Satisfied

N/A

Legal charge 06 October 2011 Fully Satisfied

N/A

Debenture 29 September 2011 Outstanding

N/A

Charge 29 September 2011 Outstanding

N/A

Legal charge 18 July 2011 Fully Satisfied

N/A

Legal charge 27 June 2011 Fully Satisfied

N/A

Legal charge 24 June 2011 Fully Satisfied

N/A

Legal charge 14 June 2011 Fully Satisfied

N/A

Legal charge 02 June 2011 Outstanding

N/A

Legal charge 18 May 2011 Fully Satisfied

N/A

Legal charge 11 May 2011 Fully Satisfied

N/A

Legal charge 21 April 2011 Fully Satisfied

N/A

Legal charge 21 April 2011 Fully Satisfied

N/A

Legal charge 09 February 2011 Fully Satisfied

N/A

Debenture 09 February 2011 Outstanding

N/A

Legal charge 07 January 2011 Fully Satisfied

N/A

Legal charge 07 January 2011 Fully Satisfied

N/A

Legal charge 09 December 2010 Fully Satisfied

N/A

Debenture 09 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.