SWANKE HAYDEN CONNELL EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWANKE HAYDEN CONNELL EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWANKE HAYDEN CONNELL EUROPE LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571861. The accounts status is FULL and accounts are next due on 30/06/2024.
SWANKE HAYDEN CONNELL EUROPE LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571861. The accounts status is FULL and accounts are next due on 30/06/2024.
SWANKE HAYDEN CONNELL EUROPE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 BONHILL STREET
LONDON
EC2A 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY JOHN BARKWITH | Mar 1980 | British | Director | 2019-03-20 | CURRENT |
MR ROBERT STANLEY FRY | Jun 1956 | British | Director | 2005-09-22 | CURRENT |
MR JAMES NICHOLAS EARLE THOMPSON | Nov 1954 | British | Director | 2013-12-19 UNTIL 2022-12-31 | RESIGNED |
MISS BEVERLEY ANN WRIGHT | Dec 1958 | British | Director | 2014-10-31 UNTIL 2019-03-28 | RESIGNED |
MR DUNCAN ALFRED HARPER | British | Director | 2013-12-19 UNTIL 2014-10-31 | RESIGNED | |
MR DAVID JOSEPH HUGHES | Sep 1954 | British | Director | 2005-09-22 UNTIL 2017-04-20 | RESIGNED |
NEIL TULLIS | British | Secretary | 2005-09-22 UNTIL 2016-05-31 | RESIGNED | |
MR AARON MAX ELLIS | Secretary | 2016-06-27 UNTIL 2018-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aukett Swanke Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |