SWANLAKE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 06454136
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of SWANLAKE PROPERTIES LIMITED are www.swanlakeproperties.co.uk, and www.swanlake-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanlake Properties Limited is a Private Limited Company. The company registration number is 06454136. Swanlake Properties Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Swanlake Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Sarah Rachel is a Secretary of the company. KLEIN, Abraham is a Director of the company. STERNLICHT, Joshua is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KLEIN, Sarah Rachel
Appointed Date: 03 January 2008

Director
KLEIN, Abraham
Appointed Date: 03 January 2008
63 years old

Director
STERNLICHT, Joshua
Appointed Date: 03 January 2008
60 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 03 January 2008
Appointed Date: 14 December 2007

Director
QA NOMINEES LIMITED
Resigned: 03 January 2008
Appointed Date: 14 December 2007

Persons With Significant Control

Farscore Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Startlink Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANLAKE PROPERTIES LIMITED Events

23 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
26 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

...
... and 17 more events
11 Aug 2008
Director appointed abraham klein
07 Jan 2008
Registered office changed on 07/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Jan 2008
Secretary resigned
07 Jan 2008
Director resigned
14 Dec 2007
Incorporation