SWAN STREET INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SWAN STREET INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWAN STREET INVESTMENTS LIMITED was incorporated 1 years ago on 13/09/2022 and has the registered number: 14352963. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/04/2024.
SWAN STREET INVESTMENTS LIMITED was incorporated 1 years ago on 13/09/2022 and has the registered number: 14352963. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/04/2024.
SWAN STREET INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 30/04/2024 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN JAMES LAWRENCE MASTERS | Jul 1973 | British | Director | 2023-05-05 | CURRENT |
| MR IAN DAVID FERN | Apr 1969 | British | Director | 2022-09-13 | CURRENT |
| MR SEAN ELLIS | Jun 1968 | British | Director | 2023-05-05 | CURRENT |
| MR MICHAEL CRAIG CANHAM | Aug 1966 | British | Director | 2022-09-13 UNTIL 2023-05-05 | RESIGNED |
| MR DAVID EDWARD MASTERS | Jul 1945 | British | Director | 2022-09-13 UNTIL 2023-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian James Lawrence Masters | 2023-05-05 | 7/1973 | Henley-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sean Ellis | 2023-05-05 | 6/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Edward Masters | 2022-09-13 - 2023-05-05 | 7/1945 | Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Craig Canham | 2022-09-13 - 2023-05-05 | 8/1966 | Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ian David Fern | 2022-09-13 | 4/1969 | Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |