SW INVESTMENTS LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3RH

Company number 03871303
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Leanne Michelle Mattey on 13 October 2016; Director's details changed for Mr Alexander Rael Barnett on 13 October 2016. The most likely internet sites of SW INVESTMENTS LIMITED are www.swinvestments.co.uk, and www.sw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Sw Investments Limited is a Private Limited Company. The company registration number is 03871303. Sw Investments Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Sw Investments Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. BARNETT, Alexander Rael is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Secretary MATTEY, Jeffrey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROWN, Lawrence Barry has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MATTEY, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
BARNETT, Alexander Rael
Appointed Date: 10 November 1999
58 years old
Director
MATTEY, Leanne Michelle
Appointed Date: 17 February 2016
57 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 04 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
BROWN, Lawrence Barry
Resigned: 02 May 2001
Appointed Date: 10 November 1999
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 04 November 1999
60 years old

Persons With Significant Control

Alexander Rael Barnett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Alan Mattey Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SW INVESTMENTS LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Oct 2016
Director's details changed for Leanne Michelle Mattey on 13 October 2016
20 Oct 2016
Director's details changed for Mr Alexander Rael Barnett on 13 October 2016
21 Jun 2016
Accounts for a dormant company made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
...
... and 55 more events
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
11 Nov 1999
New secretary appointed
11 Nov 1999
New director appointed
04 Nov 1999
Incorporation

SW INVESTMENTS LIMITED Charges

14 September 2000
Legal mortgage
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Inchbonnie road sorting office, 3,4,5,6,8 & 10 guild way…
14 September 2000
Debenture
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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