SWINDENS PATENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SWINDENS PATENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWINDENS PATENTS LIMITED was incorporated 96 years ago on 10/12/1927 and has the registered number: 00226501. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SWINDENS PATENTS LIMITED - LONDON

This company is listed in the following categories:
25730 - Manufacture of tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

207 REGENT STREET (3RD FLOOR)
LONDON
W1B 3HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY CLAUDE MARANGOS Jul 1943 British Director CURRENT
MR ROBERT SHAW WORTHINGTON Apr 1914 British Director RESIGNED
MR RICHARD DOUGLAS WORTHINGTON Feb 1946 British Director 1993-04-27 UNTIL 1998-06-17 RESIGNED
MRS KATHERINE SWINDON May 1907 British Director RESIGNED
MRS PEGGY MARANGOS Apr 1918 British Director RESIGNED
MR NICHOLAS ANTHONY MARANGOS Jun 1973 British Director 2005-04-12 UNTIL 2021-04-16 RESIGNED
DIANA CLAIRE MARANGOS Aug 1944 British Director 1993-04-27 UNTIL 2018-07-27 RESIGNED
NEIL BUDGEN Dec 1955 British Director 2005-04-12 UNTIL 2018-07-27 RESIGNED
MRS MARGARET EVELYN APPLEBY Dec 1947 British Director 1993-04-27 UNTIL 1998-06-17 RESIGNED
NICK MARANGOS British Secretary 2009-06-30 UNTIL 2021-04-16 RESIGNED
MRS BARBARA ROLFE Secretary RESIGNED
DIANA CLAIRE MARANGOS Aug 1944 British Secretary 1994-01-01 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diana Claire Marangos 2018-07-28 - 2020-02-01 8/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Claude Marangos 2018-07-28 7/1943 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Swindens Patents Limited - Period Ending 2023-12-31 2024-05-15 31-12-2023 £123,252 equity
Swindens Patents Limited - Period Ending 2022-12-31 2023-06-13 31-12-2022 £114,248 equity
Swindens Patents Limited - Period Ending 2021-12-31 2022-07-20 31-12-2021 £19,655 equity
Swindens Patents Limited - Period Ending 2020-12-31 2021-06-24 31-12-2020 £-72,478 equity
Swindens Patents Limited - Period Ending 2018-12-31 2019-02-13 31-12-2018 £-59,529 equity
Accounts 2018-05-24 31-12-2017 £55,252 equity
Accounts 2017-09-28 31-12-2016 £56,054 equity
SWINDENS PATENTS LIMITED Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £-54,833 equity
SWINDENS PATENTS LIMITED Accounts filed on 31-12-2013 2014-09-30 31-12-2013 £-42,060 equity

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