Swift Property Management & Consultancy Limited

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Company number
08910956
Status
Active
Registered address
1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, Bd18 3dz
Incorporated
25 February 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Singh, Daljit
    Secretary
    Appointed: 2014-02-25
    • Daljit SINGH — Officer, appointed 2014-02-25
  • Singh, Zorawer
    Director
    Nationality: British · Residence: England · Appointed: 2014-02-25
    • Zorawer SINGH — Officer, appointed 2014-02-25

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-12 · Type: CS01
  • change-account-reference-date-company-current-extended
    Date: 2023-11-27 · Type: AA01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-11-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-15 · Type: CS01

PSC / Beneficial Ownership

  • Z&D Property Investments Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-02-19
  • Mr Daljit Singh
    significant-influence-or-control · Notified 2016-04-06
  • Mr Zorawer Singh
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SWIFT PROPERTY MANAGEMENT & CONSULTANCY LIMITED - UK Company Risk Report