SWIZZLESTICK LIMITED - LONDON


Company Profile Company Filings

Overview

SWIZZLESTICK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWIZZLESTICK LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SWIZZLESTICK LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

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

58-60 CARTER LANE
LONDON
EC4V 5EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LARA TATIANA THEISS BUCHANAN Apr 1976 Italian Director 2016-04-15 CURRENT
ANDREW BUCHANAN Feb 1978 British Director 2010-06-30 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-24 UNTIL 2001-09-24 RESIGNED
MR PHILIP RICHARD WAGGETT Oct 1966 British Director 2010-06-30 UNTIL 2015-02-13 RESIGNED
BRIAN DOUGLAS WAGGETT Aug 1940 British Director 2010-06-30 UNTIL 2015-02-13 RESIGNED
MR STEPHEN LLOYD WILLCOCKS HOWLE Nov 1967 British Director 2010-06-30 UNTIL 2015-02-13 RESIGNED
MR LLOYD VERNON HOWLE Feb 1942 British Director 2010-06-30 UNTIL 2015-02-13 RESIGNED
GINA MARY COHEN Oct 1968 British Director 2001-09-24 UNTIL 2010-06-30 RESIGNED
ROBERT DIGBY PAUL COHEN Apr 1966 Secretary 2005-05-16 UNTIL 2010-06-30 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 2001-09-24 UNTIL 2001-09-24 RESIGNED
NAN MCINTYRE CLOUGH Feb 1933 Secretary 2001-09-24 UNTIL 2004-02-09 RESIGNED
PAULINE ANNE COHEN Sep 1944 Secretary 2004-02-21 UNTIL 2005-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lara Tatiana Theiss Buchanan 2016-04-15 4/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Buchanan 2016-04-15 2/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HKW DEVELOPMENTS LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WFC HOLDINGS LIMITED NEWTON ABBOT UNITED KINGDOM Active FULL 99999 - Dormant Company
PREMIER GYM & FITNESS LTD NEWTON ABBOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
WOODWAY RISE MANAGEMENT COMPANY LIMITED NEWTON ABBOT UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WFC TRUSTEES LIMITED NEWTON ABBOT ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 97,104 Cash 38,727 equity
ACCOUNTS - Final Accounts 2022-09-27 31-12-2021 376,342 Cash 127,352 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 86,664 Cash 35,417 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 14,280 Cash 107,285 equity
Abbreviated Company Accounts - SWIZZLESTICK LIMITED 2016-06-30 30-09-2015 £45,320 Cash £23,692 equity
Abbreviated Company Accounts - SWIZZLESTICK LIMITED 2015-06-30 30-09-2014 £37,784 Cash £-21,267 equity

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