SOUTH WEST ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTH WEST ONE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SOUTH WEST ONE LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06373780. The accounts status is FULL and accounts are next due on 30/09/2021.
SOUTH WEST ONE LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06373780. The accounts status is FULL and accounts are next due on 30/09/2021.
SOUTH WEST ONE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
HOLDTILE LIMITED (until 28/09/2007)
HOLDTILE LIMITED (until 28/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2021 | 02/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA DANIELLE WRIGHT | Secretary | 2021-04-01 | CURRENT | ||
MR IAN BOWMAN | Apr 1969 | British | Director | 2017-11-03 | CURRENT |
MR BRUCE NOTTRODT | Sep 1955 | British | Director | 2011-05-20 UNTIL 2015-05-07 | RESIGNED |
IAN DUNCAN FERGUSON | Apr 1968 | British | Secretary | 2008-11-28 UNTIL 2021-04-01 | RESIGNED |
EMMA DANIELLE WRIGHT | Secretary | 2007-09-28 UNTIL 2008-11-28 | RESIGNED | ||
MR JONATHAN MICHAEL TURNER | Feb 1983 | British | Secretary | 2007-09-26 UNTIL 2007-09-28 | RESIGNED |
MS CHRISTINE JANE WYATT | Jun 1964 | British | Director | 2010-06-24 UNTIL 2013-08-01 | RESIGNED |
COUNCILLOR JOHN CHARLES WOODMAN | Dec 1962 | British | Director | 2012-07-31 UNTIL 2016-12-09 | RESIGNED |
MR ROBERT LITTLE | Aug 1939 | British | Director | 2009-09-22 UNTIL 2012-07-30 | RESIGNED |
QUENTIN ALAN EDWARD VAUGHAN | Jun 1966 | British | Director | 2013-08-01 UNTIL 2022-09-09 | RESIGNED |
SIR JAMES NAPIER TIDMARSH | Sep 1932 | British | Director | 2008-09-18 UNTIL 2011-06-30 | RESIGNED |
MR JONATHAN RICHARD SMITH | Oct 1969 | British | Director | 2011-09-05 UNTIL 2017-07-12 | RESIGNED |
MR DEREK WILLIAM METHVEN PRETTY | Nov 1947 | British | Director | 2011-09-01 UNTIL 2017-08-29 | RESIGNED |
COLIN PORT | Jun 1954 | British | Director | 2008-03-20 UNTIL 2011-08-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-09-18 UNTIL 2007-09-26 | RESIGNED | ||
MR WILLIAM ANTHONY MCMAHON | Aug 1946 | British | Director | 2010-06-25 UNTIL 2011-05-20 | RESIGNED |
TERENCE JOHN HALL | Oct 1941 | British | Director | 2015-07-15 UNTIL 2016-12-09 | RESIGNED |
MR SIMON EVERARD HUMBERSTONE | Aug 1957 | British | Director | 2007-09-28 UNTIL 2017-06-12 | RESIGNED |
DAVID AUGUSTUS GREENE | Aug 1945 | British | Director | 2007-09-29 UNTIL 2009-09-22 | RESIGNED |
JOHN GRANGER | Nov 1960 | British | Director | 2007-09-29 UNTIL 2010-06-24 | RESIGNED |
MR WILLIAM THOMAS FISHER | Apr 1956 | British | Director | 2012-03-20 UNTIL 2013-09-10 | RESIGNED |
MRS JOANNA MAEVE DAVINSON | Jun 1961 | British | Director | 2013-10-30 UNTIL 2017-11-03 | RESIGNED |
SIMON-ADRIEN PAULIAN COLES | Jun 1955 | British | Director | 2008-01-17 UNTIL 2010-06-25 | RESIGNED |
GRAEME BUTTERWORTH | Oct 1960 | Australian | Director | 2008-03-20 UNTIL 2012-03-20 | RESIGNED |
OLIVIA BAGAI | Sep 1980 | British | Director | 2007-09-26 UNTIL 2007-09-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-09-18 UNTIL 2007-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibm United Kingdom Holdings Limited | 2016-04-06 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |