WHITE SWAN ACQUISITIONS LTD

WHITE SWAN ACQUISITIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITE SWAN ACQUISITIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06495423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE SWAN ACQUISITIONS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WHITE SWAN ACQUISITIONS LTD located?

    Registered Office Address
    91 Soho Hill
    Hockley
    B19 1AY Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE SWAN ACQUISITIONS LTD?

    Previous Company Names
    Company NameFromUntil
    INDIAN JAZZ LOUNGE LIMITEDFeb 06, 2008Feb 06, 2008

    What are the latest accounts for WHITE SWAN ACQUISITIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for WHITE SWAN ACQUISITIONS LTD?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for WHITE SWAN ACQUISITIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    4 pagesAA

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Registration of charge 064954230001, created on Feb 09, 2022

    8 pagesMR01

    Confirmation statement made on Jan 19, 2022 with updates

    4 pagesCS01

    Cessation of Jade Tasha Lail as a person with significant control on Jan 19, 2022

    1 pagesPSC07

    Notification of Jjk Property Investment Ltd as a person with significant control on Jan 19, 2022

    2 pagesPSC02

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Jul 07, 2020 with updates

    4 pagesCS01

    Termination of appointment of Jasmine Lail as a director on Jun 26, 2020

    1 pagesTM01

    Appointment of Miss Jade Tasha Lail as a director on Jun 26, 2020

    2 pagesAP01

    Cessation of Jasmine Sandhu as a person with significant control on Jun 25, 2020

    1 pagesPSC07

    Notification of Jade Tasha Lail as a person with significant control on Jun 26, 2020

    2 pagesPSC01

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Who are the officers of WHITE SWAN ACQUISITIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIL, Jade Tasha
    Soho Hill
    Hockley
    B19 1AY Birmingham
    91
    Director
    Soho Hill
    Hockley
    B19 1AY Birmingham
    91
    EnglandBritishDirector256661620001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    SINGHAAL, Rajan
    3 Grange Avenue
    N12 8DN London
    Secretary
    3 Grange Avenue
    N12 8DN London
    BritishCompany Secretary71385220001
    BREWER, Kevin Michael
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    Director
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    United KingdomBritishCompany Director85029380001
    LAIL, Jasmine
    Soho Hill
    Hockley
    B19 1AY Birmingham
    91
    Director
    Soho Hill
    Hockley
    B19 1AY Birmingham
    91
    EnglandBritishCompany Director190006920002
    SHARMA, Chaman Lal
    Holloway Road
    N19 3JH London
    784
    Director
    Holloway Road
    N19 3JH London
    784
    United KingdomBritishCompany Director128380440001

    Who are the persons with significant control of WHITE SWAN ACQUISITIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jjk Property Investment Ltd
    Soho Hill
    B19 1AY Birmingham
    91
    England
    Jan 19, 2022
    Soho Hill
    B19 1AY Birmingham
    91
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number07421653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Jade Tasha Lail
    Soho Hill
    Hockley
    B19 1AY Birmingham
    91
    Jun 26, 2020
    Soho Hill
    Hockley
    B19 1AY Birmingham
    91
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jasmine Sandhu
    Soho Hill
    Hockley
    B19 1AY Birmingham
    91
    Apr 06, 2016
    Soho Hill
    Hockley
    B19 1AY Birmingham
    91
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0