Black Swan Property Group Limited is a private limited company registered at Chiswick House, 3 Christchurch Road, Norwich NR2 2AD. Incorporated on 2018-02-19, this 6-year-old company is run by 5 directors and 1 secretary.
Director Susan W., appointed on 16 December 2019. Director Brett B., appointed on 19 March 2018. Director Steve W., appointed on 19 March 2018.
Moving on to secretaries, we can name: Brett B., appointed on 19 February 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-02-12 and the due date for the following filing is 2024-02-26. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Chiswick House |
| Office Address2 | 3 Christchurch Road |
| Town | Norwich |
| Post code | NR2 2AD |
| Country of origin | United Kingdom |
| Registration Number | 11211914 |
| Date of Incorporation | Mon, 19th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 February 2018
Position: Director
Appointed: 19 February 2018
Position: Secretary
Appointed: 19 February 2018
The register of PSCs who own or control the company consists of 1 name. As we researched, there is Black Swan International Limited from Norwich, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Black Swan International Limited
Chiswick House 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02621410 |
| Notified on | 19 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 7th, November 2023 |
other | Free Download (3 pages) |
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