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 - LOUGHTON

This company is listed in the following categories:
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

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GAINSBURGH LIMITED LIVERPOOL ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
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KARAT EVENTS LTD GUILDFORD Dissolved... DORMANT 56210 - Event catering activities
Q.N. RESTAURANTS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
Q.N. (HOLDINGS) LIMITED LOUGHTON Active GROUP 55100 - Hotels and similar accommodation
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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

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