SWANTEK INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWANTEK INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWANTEK INVESTMENTS LIMITED was incorporated 30 years ago on 10/01/1994 and has the registered number: 02885809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SWANTEK INVESTMENTS LIMITED was incorporated 30 years ago on 10/01/1994 and has the registered number: 02885809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SWANTEK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL JAMIE FRASER | Aug 1972 | British | Director | 1994-02-03 | CURRENT |
MR JAMES EDWARD JAYSON | May 1971 | British | Director | 1994-02-03 | CURRENT |
MR JAMES EDWARD JAYSON | May 1971 | British | Secretary | 1994-02-03 | CURRENT |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1994-01-10 UNTIL 1994-02-03 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1994-01-10 UNTIL 1994-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Russell Jamie Fraser | 2016-04-06 | 8/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Edward Jayson | 2016-04-06 | 5/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWANTEK_INVESTMENTS_LIMIT - Accounts | 2024-01-02 | 31-03-2023 | £655,947 Cash £3,467,764 equity |
SWANTEK_INVESTMENTS_LIMIT - Accounts | 2022-12-23 | 31-03-2022 | £382,204 Cash £3,474,383 equity |
SWANTEK_INVESTMENTS_LIMIT - Accounts | 2021-12-14 | 31-03-2021 | £346,482 Cash £2,909,358 equity |
SWANTEK_INVESTMENTS_LIMIT - Accounts | 2021-01-14 | 31-03-2020 | £327,746 Cash £2,864,769 equity |
SWANTEK_INVESTMENTS_LIMIT - Accounts | 2019-11-26 | 31-03-2019 | £39,969 Cash £2,905,889 equity |
SWANTEK_INVESTMENTS_LIMIT - Accounts | 2018-11-30 | 31-03-2018 | £30,219 Cash £3,144,140 equity |
Swantek Investments Limited - Abbreviated accounts | 2015-10-01 | 31-03-2015 | £159,312 Cash |
Swantek Investments Limited - Abbreviated accounts | 2014-12-16 | 31-03-2014 | £121,292 Cash |