SWANSIDE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SWANSIDE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWANSIDE PROPERTIES LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225639. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SWANSIDE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

5TH FLOOR
LONDON
SW1Y 6AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHGROVE SECRETARIES LIMITED Corporate Secretary 2016-03-10 CURRENT
MR AARON WILLIAM WELLING Oct 1981 British Director 2017-03-31 CURRENT
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2010-04-30 UNTIL 2011-04-08 RESIGNED
CAROLINE JANE ROBINS Jun 1948 British Director 1996-07-16 UNTIL 1996-07-16 RESIGNED
DAVID RUDGE Jan 1970 English Director 1996-07-16 UNTIL 1999-01-29 RESIGNED
KAREN LOUISE YATES Jun 1970 British Director 1999-01-29 UNTIL 2002-07-02 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2002-07-02 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2004-08-13 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-04-29 UNTIL 1998-06-01 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-04-29 UNTIL 1998-06-01 RESIGNED
MATTHEW SCOTT GEORGE Mar 1968 British Director 1996-07-16 UNTIL 1997-04-29 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2011-06-08 UNTIL 2017-03-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-07-16 UNTIL 1996-07-16 RESIGNED
CHRISTOPHER CHARLES ROBINS Sep 1944 British Director 1996-07-16 UNTIL 1996-07-16 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-07-16 UNTIL 2007-07-26 RESIGNED
ASHFORD SECRETARIES LIMITED Corporate Secretary 2007-06-28 UNTIL 2016-03-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-16 UNTIL 1996-07-16 RESIGNED
ANNAN LIMITED Corporate Director 2004-08-13 UNTIL 2007-06-26 RESIGNED
DEYNEBROOK DIRECTORS LIMITED Corporate Director 2011-06-08 UNTIL 2016-03-10 RESIGNED
DEYNEBROOKE DIRECTORS LIMITED Corporate Director 2007-06-26 UNTIL 2011-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Francesca Armellini 2017-05-19 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Costanza Laura Martinelli 2016-04-06 - 2017-05-19 11/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Alessandra Armellini 2016-04-06 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGUS RESOURCES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
ALLHAVEN LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAPITEX IMPORT/EXPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMARTS INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ANGUS CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APT ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGNA 1 LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
AGNA 2 LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
AGNA 7 LONDON Dissolved... FULL 7487 - Other business activities
ELLANBY LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ALPHA DEVELOPMENT CHELSEA LIMITED LONDON Dissolved... FULL 4545 - Other building completion
MUSIC ARCHITECTURE LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TULESMERE LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EXECUTIVE DETAILING LIMITED STOCKPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 6340 - Other transport agencies
QUALITY SOLUTIONS CONTRACTORS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
AMERINS CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRIM INVESTMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ANTIQUES AND PROJECTS LTD CHELTENHAM ENGLAND Active -... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
OMEGA INVESTMENTS (LONDON) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Swanside Properties Limited - Period Ending 2022-12-31 2023-04-29 31-12-2022
Swanside Properties Limited - Period Ending 2021-12-31 2022-08-23 31-12-2021
Swanside Properties Limited - Period Ending 2020-12-31 2021-09-14 31-12-2020
Swanside Properties Limited - Period Ending 2019-12-31 2020-10-09 31-12-2019
Swanside Properties Limited - Period Ending 2018-12-31 2019-09-21 31-12-2018 €2,336,442 equity
Swanside Properties Limited - Period Ending 2017-12-31 2018-08-30 31-12-2017 €2,366,722 equity
Swanside Properties Limited - Period Ending 2016-12-31 2017-08-15 31-12-2016 €2,375,404 equity
Swanside Properties Limited - Period Ending 2015-12-31 2016-09-20 31-12-2015 €2,387,324 equity
SWANSIDE_PROPERTIES_LIMIT - Accounts 2015-09-30 31-12-2014 £2,394,121 equity
SWANSIDE_PROPERTIES_LIMIT - Accounts 2014-09-05 31-12-2013 £2,401,007 equity

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