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 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
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 |