JEREMY SWAN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 05587147
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of JEREMY SWAN LIMITED are www.jeremyswan.co.uk, and www.jeremy-swan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeremy Swan Limited is a Private Limited Company. The company registration number is 05587147. Jeremy Swan Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Jeremy Swan Limited is 3rd Floor Lawford House Albert Place London N3 1qa. . SWAN, Jeremy Paul is a Secretary of the company. SWAN, Jeremy Paul is a Director of the company. SWAN, Melissa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SWAN, Jeremy Paul
Appointed Date: 10 October 2005
Director
SWAN, Jeremy Paul
Appointed Date: 10 October 2005
57 years old
Director
SWAN, Melissa
Appointed Date: 10 October 2005
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Jeremy Paul Swan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

JEREMY SWAN LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 23 more events
15 Nov 2005
New secretary appointed;new director appointed
14 Nov 2005
Ad 10/10/05--------- £ si 99@1=99 £ ic 1/100
14 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005
Incorporation

JEREMY SWAN LIMITED Charges

15 June 2010
Debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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