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 - LONDON

This company is listed in the following categories:
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

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JAYSON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HALEV LIMITED LONDON ENGLAND Active SMALL 85520 - Cultural education
BCCJ INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HANOVER CHASE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VICEROY PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALDECOTE PROPERTIES LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLERT PROPERTIES LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOG PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JUST NEW HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CALDECOTE HOLDINGS LIMITED EDGWARE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TSELINA UK LIMITED EDGWARE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SWANTEK REAL ESTATE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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