SW MANNINGTON LIMITED - LONDON


Company Profile Company Filings

Overview

SW MANNINGTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SW MANNINGTON LIMITED was incorporated 4 years ago on 17/10/2019 and has the registered number: 12268599. The accounts status is SMALL and accounts are next due on 30/09/2024.

SW MANNINGTON LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

30 ORANGE STREET
LONDON
WC2H 7HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZHE ZHANG Sep 1974 Chinese Director 2023-05-26 CURRENT
MS. KATHARINA ANNALOTTE SUDECK Jun 1988 German Director 2022-12-02 CURRENT
MRS JULIA KATHARINE RHODES-JOURNEAY Apr 1971 British Director 2022-12-02 CURRENT
MR PETER GEORGE RAFTERY Dec 1968 British Director 2022-12-02 CURRENT
MS WENXI HE Dec 1978 British Director 2019-10-23 CURRENT
MRS WENXI HE Oct 1978 British Director 2019-10-17 UNTIL 2019-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grp Iii Uk Holdings Limited 2022-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Still Waters Green Technology Limited 2019-10-17 - 2022-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Wenxi He 2019-10-17 - 2019-10-17 12/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 1,961,773 Cash -8,688,028 equity
ACCOUNTS - Final Accounts preparation 2022-10-29 31-10-2021 196,504 Cash -6,045,855 equity
SW Mannington Limited - Filleted accounts 2021-07-08 31-10-2020 £-623,845 equity

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