SWANFIELD LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
SWANFIELD LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
SWANFIELD LIMITED was incorporated 31 years ago on 29/07/1992 and has the registered number: 02735593. The accounts status is SMALL and accounts are next due on 29/09/2024.
SWANFIELD LIMITED was incorporated 31 years ago on 29/07/1992 and has the registered number: 02735593. The accounts status is SMALL and accounts are next due on 29/09/2024.
SWANFIELD LIMITED - LOUGHTON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
QN HOUSE UNIT 4 LOUGHTON BUSINESS CENTRE
LOUGHTON
ESSEX
IG10 3FL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR QAMAR AHMED | Oct 1973 | British | Director | 2007-06-08 | CURRENT |
MR NABEEL AHMED | May 1979 | British | Director | 2022-07-06 | CURRENT |
MR QAMAR AHMED | Oct 1973 | British | Secretary | 2007-06-08 | CURRENT |
MR JOHN DUGUID LAIRD | Mar 1952 | British | Director | 1996-08-03 UNTIL 2000-04-20 | RESIGNED |
DIANE SUSAN EIVERS | Jul 1956 | Secretary | 2000-04-20 UNTIL 2002-01-14 | RESIGNED | |
MR BASIL MICHAEL GILLETT | Oct 1956 | Secretary | 2002-01-14 UNTIL 2007-06-08 | RESIGNED | |
MR JOHN DUGUID LAIRD | Mar 1952 | British | Secretary | 1996-08-03 UNTIL 2000-04-20 | RESIGNED |
ANNE LOWRY | Nov 1962 | British | Secretary | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-07-29 UNTIL 1993-07-29 | RESIGNED | ||
ANNE LOWRY | Nov 1962 | British | Director | 1996-08-02 UNTIL 1996-08-02 | RESIGNED |
MR SEAN MALONE | Mar 1968 | British | Director | 2003-01-22 UNTIL 2003-06-19 | RESIGNED |
RICHARD SIMON MATTHEWS WILLIAMS | Sep 1959 | British | Director | 2002-01-14 UNTIL 2003-01-22 | RESIGNED |
MICHAEL PETER ODONOGHUE | Jun 1952 | Irish | Director | 2002-02-04 UNTIL 2007-06-08 | RESIGNED |
MR DAVID MORRISON ROGER | Oct 1946 | British | Director | 1996-08-03 UNTIL 1997-03-27 | RESIGNED |
MR MICHAEL JOHN SANDERS | Jun 1948 | British | Director | 1996-08-03 UNTIL 1997-03-27 | RESIGNED |
KHADIJA FIROZ KASSAM | Feb 1958 | Tanzanian | Director | RESIGNED | |
MICHAEL FREDERICK EIVERS | May 1951 | British | Director | 1996-08-03 UNTIL 2002-01-14 | RESIGNED |
MR. FIROZ ALIBHAI KASSAM | Feb 1955 | British | Director | RESIGNED | |
MARTIN WILLIAM GRIFFITHS | Dec 1960 | British | Director | 2003-06-19 UNTIL 2007-06-08 | RESIGNED |
NABEEL AHMED | May 1979 | British | Director | 2007-06-08 UNTIL 2010-09-16 | RESIGNED |
MR AFTAB AHMED | Mar 1944 | British | Director | 2007-06-08 UNTIL 2020-02-01 | RESIGNED |
MR AFTAB AHMED | Mar 1944 | British | Director | 2020-12-01 UNTIL 2022-06-30 | RESIGNED |
MR AFTAB AHMED | Mar 1944 | British | Director | 2023-01-15 UNTIL 2024-01-02 | RESIGNED |
GORDON ROY WIGGINTON | Mar 1951 | British | Director | 1996-08-03 UNTIL 2000-04-20 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-07-29 UNTIL 1993-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qn Hotels Limited | 2016-08-01 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Qamar Ahmed | 2016-05-01 | 10/1973 | Loughton Essex |
Ownership of shares 75 to 100 percent as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWANFIELD_LIMITED - Accounts | 2023-11-21 | 31-12-2022 | £3,044,208 Cash £1,485,330 equity |
SWANFIELD_LIMITED - Accounts | 2022-10-18 | 31-12-2021 | £704,322 Cash £679,567 equity |
SWANFIELD_LIMITED - Accounts | 2021-12-24 | 31-12-2020 | £21,679 Cash £-61,370 equity |
SWANFIELD_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £1,570 Cash £375,694 equity |