SWAN REAL ESTATE (NORTH WEST) LTD - LONDON


Company Profile Company Filings

Overview

SWAN REAL ESTATE (NORTH WEST) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWAN REAL ESTATE (NORTH WEST) LTD was incorporated 5 years ago on 19/02/2019 and has the registered number: 11834772. The accounts status is DORMANT and accounts are next due on 30/11/2024.

SWAN REAL ESTATE (NORTH WEST) LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

3 QUEEN STREET
LONDON
W1J 5PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN WEAL Nov 1966 British Director 2019-02-19 CURRENT
MR PHIL MCGINLAY Aug 1980 British Director 2019-02-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Peter Weal 2019-02-19 11/1966 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Phil Mcginlay 2019-02-19 8/1980 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SL SCOTLAND LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASILEUS HOLDINGS LTD GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
SWAN REAL ESTATE LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate
SWAN DEVELOPMENTS MANAGEMENT LIMITED DUNDEE ... TOTAL EXEMPTION FULL 41100 - Development of building projects
FEDLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLANVALE HOMES (PRESTWICK) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWAN LN LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWAN GROUP (EDINBURGH ROAD) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SWAN GROUP (OLD SR) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SWAN NEWHALL ST LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SWAN REAL ESTATE (NORTH WEST) LTD 2024-05-18 28-02-2024 £2 equity
Dormant Company Accounts - SWAN REAL ESTATE (NORTH WEST) LTD 2023-07-05 28-02-2023 £2 equity
Dormant Company Accounts - SWAN REAL ESTATE (NORTH WEST) LTD 2022-09-16 28-02-2022 £2 equity
Dormant Company Accounts - SWAN REAL ESTATE (NORTH WEST) LTD 2021-11-16 28-02-2021 £2 equity
Dormant Company Accounts - SWAN REAL ESTATE (NORTH WEST) LTD 2021-02-20 28-02-2020 £2 equity

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