S2W PROPERTY 104 LTD - DATCHET
Company Profile | Company Filings |
Overview
S2W PROPERTY 104 LTD is a Private Limited Company from DATCHET and has the status: Active.
S2W PROPERTY 104 LTD was incorporated 29 years ago on 19/06/1995 and has the registered number: 03069484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S2W PROPERTY 104 LTD was incorporated 29 years ago on 19/06/1995 and has the registered number: 03069484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S2W PROPERTY 104 LTD - DATCHET
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHAPPELL HOUSE
DATCHET
BERKSHIRE
SL3 9EH
This Company Originates in : United Kingdom
Previous trading names include:
MARLBOROUGH PROPERTY VENTURES LIMITED (until 20/07/2020)
MARLBOROUGH PROPERTY VENTURES LIMITED (until 20/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNIE DAVIES | Corporate Secretary | 2021-12-01 | CURRENT | ||
MR DAVID BRUCE REED | May 1967 | British | Director | 2002-10-25 | CURRENT |
MR ANTHONY GEORGE MCCLELLAN | Oct 1941 | British | Director | 2021-06-02 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-06-19 UNTIL 1995-06-19 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-19 UNTIL 1995-06-19 | RESIGNED | ||
MR JEREMY JAMES OLDROYD | Oct 1968 | British | Director | 1996-12-01 UNTIL 2023-03-10 | RESIGNED |
MR GEORGE MARTYN OLDROYD | Apr 1944 | British | Director | 1995-06-19 UNTIL 2010-12-14 | RESIGNED |
MR ANTHONY GEORGE MCCLELLAN | Oct 1941 | British | Director | 1995-06-19 UNTIL 2010-04-02 | RESIGNED |
MR GEORGE QUINTIN SCOTT | Secretary | 2010-04-02 UNTIL 2021-09-06 | RESIGNED | ||
MR ANTHONY GEORGE MCCLELLAN | Oct 1941 | British | Secretary | 1995-06-19 UNTIL 2010-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy James Oldroyd | 2016-04-06 - 2023-03-10 | 10/1968 | Significant influence or control | |
Mr David Bruce Reed | 2016-04-06 | 5/1967 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S2W Property 104 Limited 31/12/2022 iXBRL | 2023-08-23 | 31-12-2022 | £231 Cash £4,799,315 equity |