SWIFTSTART LIMITED - LONDON


Company Profile Company Filings

Overview

SWIFTSTART LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWIFTSTART LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395988. The accounts status is TOTAL EXEMPTION FULL.

SWIFTSTART LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2019 29/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARTHUR C HEYWARD LIMITED Corporate Secretary 2011-06-14 CURRENT
SEBASTIEN BERNARD JOEL MOERMAN Mar 1973 French Director 2018-04-30 CURRENT
JONATHAN ROBERT ROBBINS Jul 1972 British Director 2018-04-30 CURRENT
GERVAS STEELE Feb 1943 British Director 2002-05-23 UNTIL 2011-03-14 RESIGNED
MR CHRISTOPHER HENRY SHAW Oct 1953 British Director 2011-03-14 UNTIL 2018-05-15 RESIGNED
BASIL ROBERT NICHOLAS MAVROLEON Nov 1962 British Director 2002-05-23 UNTIL 2004-12-10 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2002-03-15 UNTIL 2002-05-23 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2002-03-15 UNTIL 2002-05-23 RESIGNED
CHAMBERLAIN HERITAGE SERVICES LIMITED Corporate Secretary 2002-05-23 UNTIL 2011-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Henry Shaw 2016-04-06 - 2018-05-15 9/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chamberlain Trustees Limited 2016-04-06 St Peter Port   Guernsey Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
SWIFTSTART_LIMITED - Accounts 2019-03-22 31-03-2018 £757,729 Cash £-16,656 equity
Abbreviated Company Accounts - SWIFTSTART LIMITED 2016-12-20 31-03-2016 £-314,580 equity