S.W.I.TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3RJ
Company number 00961520
Status Active
Incorporation Date 5 September 1969
Company Type Private Limited Company
Address 35547, THE EXCHANGE 2ND FLOOR, 3 BRENT CROSS GARDENS, LONDON, NW4 3RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of S.W.I.TRUSTEES LIMITED are www.switrustees.co.uk, and www.s-w-i-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. S W I Trustees Limited is a Private Limited Company. The company registration number is 00961520. S W I Trustees Limited has been working since 05 September 1969. The present status of the company is Active. The registered address of S W I Trustees Limited is 35547 The Exchange 2nd Floor 3 Brent Cross Gardens London Nw4 3rj. . DESAI, Nita is a Secretary of the company. MORRIS, Graham Shurek is a Director of the company. RABINOWITZ, Brian is a Director of the company. SCHREIBER, David Abraham is a Director of the company. Secretary FIELD, Michael Lionel has been resigned. Director FIELD, Michael Lionel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DESAI, Nita
Appointed Date: 30 November 2011
Director
MORRIS, Graham Shurek

87 years old
Director
RABINOWITZ, Brian
Appointed Date: 07 November 2006
63 years old
Director
SCHREIBER, David Abraham

78 years old

Resigned Directors

Secretary
FIELD, Michael Lionel
Resigned: 01 March 2015
Director
FIELD, Michael Lionel
Resigned: 01 March 2007
Appointed Date: 06 April 1995
87 years old

Persons With Significant Control

Schreiber Holdings Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

S.W.I.TRUSTEES LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
17 Aug 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Termination of appointment of Michael Lionel Field as a secretary on 1 March 2015
...
... and 76 more events
19 Apr 1988
Full accounts made up to 31 March 1987
03 Mar 1988
Return made up to 31/12/87; full list of members
09 Mar 1987
Full accounts made up to 31 March 1986
28 Jan 1987
Return made up to 28/11/86; full list of members
29 Oct 1986
Registered office changed on 29/10/86 from: 101 baker street london W1M 1FD

S.W.I.TRUSTEES LIMITED Charges

17 January 2001
Third party legal charge
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Commerce house,62,64,66 and 68 paragon st,kingston upon…

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