Swannell'S Walk Management Company Limited

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Company number: 09677244
Status: Active
Registered address: C/O B W Residential Ltd Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England, So45 2ql
Incorporated: 8 July 2015
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Bw Residential Limited
Corporate Secretary
Appointed: 2020-05-01
- BW RESIDENTIAL LIMITED — Officer, appointed 2020-05-01
Mehta, Natwarlal
Director
Nationality: British · Residence: England · Appointed: 2017-08-14
- Natwarlal MEHTA — Officer, appointed 2017-08-14
Wales, Bernard David
Secretary
Appointed: 2017-12-11 · Resigned: 2020-05-01
- Bernard David WALES — Officer, appointed 2017-12-11, resigned 2020-05-01
Abu, Sheriff Oshiogwemoh
Director
Nationality: British · Residence: England · Appointed: 2017-12-11 · Resigned: 2022-06-01
- Sheriff Oshiogwemoh ABU — Officer, appointed 2017-12-11, resigned 2022-06-01
Tolia, Mukesh Dayalal
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-07-08 · Resigned: 2017-07-17
- Mukesh Dayalal TOLIA — Officer, appointed 2025-04-23
- Mukesh Dayalal TOLIA — Officer, appointed 2025-02-18
- Mukesh Dayalal TOLIA — Officer, appointed 2024-10-25

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-08 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-10-08 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-07-08 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-09-25 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-07-09 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-02-08 · Type: AA
confirmation-statement-with-updates
Date: 2023-07-18 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2023-01-12 · Type: AA

PSC / Beneficial Ownership

Mr Natwarlal Mehta
significant-influence-or-control · Notified 2017-07-07
Unifruit Limited
voting-rights-50-to-75-percent · Notified 2016-04-06 · Ceased 2017-07-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 30 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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