SWARRATON PARTNERS DIRECTORS LIMITED - LONDON
Overview
SWARRATON PARTNERS DIRECTORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWARRATON PARTNERS DIRECTORS LIMITED was incorporated 15 years ago on 09/09/2008 and has the registered number: 06693059. The accounts status is DORMANT.
SWARRATON PARTNERS DIRECTORS LIMITED was incorporated 15 years ago on 09/09/2008 and has the registered number: 06693059. The accounts status is DORMANT.
SWARRATON PARTNERS DIRECTORS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
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 | 2008-09-09 | CURRENT |
MR MATTHEW JOHN TURNOCK | Secretary | 2013-07-15 | CURRENT | ||
CHRISTOPHE HENRY JUNGELS-WINKLER | Oct 1974 | Swiss | Director | 2008-09-09 UNTIL 2015-08-11 | RESIGNED |
MR. JONATHAN EASTON BLAKESLEY FISH | Secretary | 2012-10-18 UNTIL 2013-07-15 | RESIGNED | ||
CURZON CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2008-09-09 UNTIL 2012-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swarraton Partners Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Henry Ralph Brooke | 2016-04-06 | 9/1973 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SWARRATON PARTNERS DIRECTORS LIMITED | 2015-06-20 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - SWARRATON PARTNERS DIRECTORS LIMITED | 2014-10-08 | 31-12-2013 | £1 Cash £1 equity |