MARK WILLIAM SWAN - LONDON

MARK WILLIAM SWAN - LONDON

.

Overview

MR MARK WILLIAM SWAN is a Company Director. This person was born in February 1962, which was over 62 years ago. MR MARK WILLIAM SWAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 12 company roles.
Their most recent appointment, in our records, was to TAX CONSULTANCY LONDON LLP on 2012-10-16, from which they resigned on 2016-04-06.

Address

16-18 Woodford Road
London
E7 0HA

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TAX CONSULTANCY LONDON LLP Dissolved - no longer trading Llp Member 2012-10-16 until 2016-04-06 RESIGNED
EMPEROR ESTATES LIMITED Active Director 2012-09-26 CURRENT £-508,882 equity
LEX FORT LIMITED Active Director 2010-12-14 until 2023-06-06 RESIGNED £-324,653 equity
CITY HOUSING PARTNERSHIPS LIMITED Active Director 2008-06-24 CURRENT £-365,522 equity
ROMAN DEVELOPMENTS LIMITED Active Director 2005-09-30 CURRENT £5,244 equity
EAST SEVEN PROPERTIES LIMITED Active Director 2005-09-12 CURRENT £12,832 cash
EMPEROR ESTATES LIMITED Active Director 2004-01-23 until 2004-08-16 RESIGNED £-508,882 equity
MET VALE LIMITED Active Director 2003-08-01 until 2018-09-28 RESIGNED £-52,541 equity
CASPARWEST PROPERTIES LIMITED Active Director 1999-10-26 CURRENT £65,533 equity
CASPARWEST LIMITED Active Director 1997-08-14 CURRENT £621 equity
CASPARWEST PROPERTIES LIMITED Active Director 1997-06-05 until 1999-03-01 RESIGNED £65,533 equity
TIMBERDECK LIMITED Active Director 1996-07-31 CURRENT £164,774 equity

Companies Controlled

Company Active from Level of control
SWAN CAPITAL HOLDINGS LIMITED 2020-10-23 Ownership of shares 75 to 100 percent
CASPARWEST LIMITED 2017-03-11 Ownership of shares 75 to 100 percent
CASPARWEST PROPERTIES LIMITED 2016-11-18 Ownership of shares 75 to 100 percent
CITY HOUSING PARTNERSHIPS LIMITED 2016-11-29 Ownership of shares 75 to 100 percent
EAST LONDON PROPERTY INVESTMENT MANAGEMENT LTD 2017-03-17 - 2017-07-17 Ownership of shares 25 to 50 percent
EMPEROR ESTATES LIMITED 2017-01-23 - 2022-02-10 Ownership of shares 25 to 50 percent
TANDRIDGE BARNS LTD 2020-08-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ROMAN DEVELOPMENTS LIMITED 2017-01-31 Ownership of shares 75 to 100 percent
TIMBERDECK LIMITED 2017-03-15 Ownership of shares 75 to 100 percent
RODING PROPERTIES LIMITED 2018-03-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR PHILIP MAURICE ENOCH Company Secretary London, United Kingdom 48
MS JULIE MARRIOTT Tax Consultant Hastings, England 43
MR. TERENCE JOHN EDWARDS Director Romford, United Kingdom 12
GEORGE SWAN Director Upshire, England 3
MR RAJASINGHE BALASURIYA Director London, United Kingdom 27
RAJA BALASURIYA Insurance Broker Loughton 2
IAN MILLER Consultant Pokfulam, Hong Kong 8
MR PETER JAMES HORNSEY Company Director Epping, England 1
MR PETER JAMES HORNSEY Shareholder Epping, United Kingdom 3
MR RAJASINGHE BALASURIYA Company Director Epping, England 1
MR JAMES BALASURIYA Director Epping, England 7
MR RAJASINGHE BALASURIYA Director Epping, England 1

Nearby People

Name Occupation Address No of Appointments
TOTAL COMPANY SECRETARIES LIMITED London 431
TOTAL COMPANY FORMATIONS LIMITED London, United Kingdom 405
MR. PETER JAMES HORNSEY Property Manager London 1
GOLNOOSH KHADIVI Company Direcor Forestgate, England 3
MEHRNOOSH KHADIVI Company Director Forest Gate, England 4
MR PETER CHARLES DUFFIELD Driver London, England 7
MR ABU SUFIAN Director London, England 2
TOTAL COMPANY SECRETARIES LTD London 102
TOTAL COMPANY FORMATIONS LTD London 98
DELIA PALFREMAN Consultant London, England 2