SWARRATON PARTNERS LIMITED - LONDON
Overview
SWARRATON PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWARRATON PARTNERS LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05946028. The accounts status is TOTAL EXEMPTION FULL.
SWARRATON PARTNERS LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05946028. The accounts status is TOTAL EXEMPTION FULL.
SWARRATON PARTNERS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN HENRY RALPH BROOKE | Sep 1973 | British | Director | 2006-10-03 | CURRENT |
MR MATTHEW JOHN TURNOCK | Secretary | 2013-07-15 | CURRENT | ||
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2006-09-25 UNTIL 2006-10-03 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2006-09-25 UNTIL 2006-10-03 | RESIGNED | ||
CURZON CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2008-06-02 UNTIL 2012-10-18 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2006-09-25 UNTIL 2008-05-21 | RESIGNED | ||
CHRISTOPHE HENRY JUNGELS-WINKLER | Oct 1974 | Swiss | Director | 2006-10-03 UNTIL 2015-08-11 | RESIGNED |
MR JONATHAN EASTON BLAKESLEY FISH | Secretary | 2012-10-18 UNTIL 2013-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Henry Ralph Brooke | 2016-04-06 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Christophe Henry Jungels-Winkler | 2016-04-06 | 10/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SWARRATON PARTNERS LIMITED | 2015-07-31 | 31-12-2014 | £816,930 Cash £250,721 equity |