SWARRATON PARTNERS (NOMINEES) LIMITED - LONDON
Overview
SWARRATON PARTNERS (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWARRATON PARTNERS (NOMINEES) LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077561. The accounts status is DORMANT.
SWARRATON PARTNERS (NOMINEES) LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077561. The accounts status is DORMANT.
SWARRATON PARTNERS (NOMINEES) 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 |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
25 UPPER BROOK STREET
LONDON
W1K 7QD
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 | 2007-02-12 | CURRENT |
MR MATTHEW JOHN TURNOCK | Secretary | 2013-07-15 | CURRENT | ||
LOVITING LIMITED | Corporate Director | 2007-02-01 UNTIL 2007-02-12 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2007-02-01 UNTIL 2008-05-21 | RESIGNED | ||
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2007-02-01 UNTIL 2007-02-12 | RESIGNED | ||
CHRISTOPHE HENRY JUNGELS-WINKLER | Oct 1974 | Swiss | Director | 2007-02-12 UNTIL 2015-08-11 | RESIGNED |
CURZON CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2008-06-02 UNTIL 2012-10-18 | RESIGNED | ||
MR. JONATHAN EASTON BLAKELSEY 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 |
---|---|---|---|
Dormant Company Accounts - SWARRATON PARTNERS (NOMINEES) LIMITED | 2015-06-25 | 31-12-2014 | £2 equity |