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 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
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 |
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 |