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 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.
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 |
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 |