SWAINS LANE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWAINS LANE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWAINS LANE LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09383203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SWAINS LANE LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09383203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SWAINS LANE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROLLWAY LIMITED (until 19/05/2016)
ROLLWAY LIMITED (until 19/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHIRAG PATEL | Secretary | 2016-05-18 | CURRENT | ||
MR FRANK CARLOS MONTANARO | Oct 1963 | British | Director | 2015-02-01 | CURRENT |
MR KIERAN GRIFFIN | Oct 1970 | British | Director | 2016-05-18 | CURRENT |
MR GRAHAM COWAN | Apr 1943 | British | Director | 2015-01-12 UNTIL 2015-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kieran Griffin | 2016-05-18 | 10/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Noble House Homes Limited | 2016-05-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Frank Carlos Montanaro | 2016-04-06 - 2016-05-18 | 10/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROLLWAY LIMITED | 2016-04-20 | 31-01-2016 | £1 Cash £1 equity |