SWALLOWFIELD HAYES LIMITED - LONDON


Company Profile Company Filings

Overview

SWALLOWFIELD HAYES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWALLOWFIELD HAYES LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08608501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SWALLOWFIELD HAYES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 BABMAES STREET
LONDON
SW1Y 6HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2022 29/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WILLIAM REYNOLDS Oct 1956 British Director 2014-04-07 CURRENT
STEVEN RICHARD GLANCY Apr 1964 British Director 2014-04-07 CURRENT
MR RUPERT JAMES CLARKE Apr 1958 British Director 2014-04-07 CURRENT
MR WILLIAM JOHN CANE Aug 1981 British Director 2019-07-31 CURRENT
MR WILLIAM JOHN CANE Secretary 2017-08-31 CURRENT
ROBERT ARTHUR NADLER Dec 1953 British Director 2013-07-15 UNTIL 2017-04-03 RESIGNED
RICHARD PAUL MELLISH Nov 1958 British Director 2013-07-15 UNTIL 2019-07-31 RESIGNED
SIR JOHN AULD MACTAGGART Jan 1951 British Director 2013-07-15 UNTIL 2022-01-04 RESIGNED
RICHARD PAUL MELLISH Secretary 2013-07-15 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Western Heritable (Star) Limited 2019-07-18 London   Ownership of shares 75 to 100 percent

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