SWANERIE AND PALM LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

SWANERIE AND PALM LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
SWANERIE AND PALM LIMITED was incorporated 8 years ago on 27/05/2016 and has the registered number: 10204034. The accounts status is TOTAL EXEMPTION FULL.

SWANERIE AND PALM LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

BOSTON HOUSE,2A
HENLEY-ON-THAMES
RG9 1DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PBSHB PRIVATE OFFICE (UK) LTD (until 17/03/2020)
PHB ENTERPRISES LIMITED (until 11/10/2019)

Confirmation Statements

Last Statement Next Statement Due
26/05/2021 09/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MARK SMITH Nov 1965 British Director 2019-11-07 CURRENT
MRS JANICE HAYWARD Dec 1957 British Director 2022-03-14 CURRENT
MR DAVID ANTHONY HARDS Secretary 2019-02-05 UNTIL 2019-11-07 RESIGNED
MR. MARTIN RAYMOND COOPER Jun 1957 British Director 2016-05-27 UNTIL 2019-02-28 RESIGNED
MR DAVID ANTHONY HARDS Dec 1965 British Director 2019-03-01 UNTIL 2019-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hrh Princess Hussa Bint Bandar Bin Sultan Bin Abdulaziz Al Saud 2016-05-27 4/1993 Henley-On-Thames   Ownership of shares 75 to 100 percent

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PALMERAIE DES CYGNES UK LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMAGINATION STORE LTD MILTON KEYNES ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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PALMERIE AND SWAN LIMITED HENLEY-ON-THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VILLARS HAYWARD LLP HENLEY ON THAMES Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Swanerie & Palm Limited - Accounts to registrar (filleted) - small 18.2 2021-07-23 31-03-2021 £93,382 Cash £-82,623 equity
Swanerie & Palm Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 31-03-2020 £10,000 Cash £-1,199 equity

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