SWANLANE ESTATES LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3RH

Company number 03822059
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Spencer Adam Leslie as a director on 21 March 2017; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr David Gary Mattey on 8 August 2016. The most likely internet sites of SWANLANE ESTATES LIMITED are www.swanlaneestates.co.uk, and www.swanlane-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Swanlane Estates Limited is a Private Limited Company. The company registration number is 03822059. Swanlane Estates Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Swanlane Estates Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Steven is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary MATTEY, Jeffrey has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRANDON, Adam Daniel has been resigned. Director DAVIS, Paul Malcolm has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LESLIE, Spencer Adam has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director MATTEY, Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
MATTEY, David Gary
Appointed Date: 20 November 2006
63 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 21 December 2001
Appointed Date: 30 September 1999
Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 21 December 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 September 1999
Appointed Date: 09 August 1999
Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old
Director
DAVIS, Paul Malcolm
Resigned: 21 December 2001
Appointed Date: 30 September 1999
72 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 September 1999
Appointed Date: 09 August 1999
Director
LESLIE, Spencer Adam
Resigned: 21 March 2017
Appointed Date: 04 November 2005
59 years old
Director
LIPMAN, Larry Glenn
Resigned: 21 December 2001
Appointed Date: 30 September 1999
69 years old
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 21 December 2001
60 years old

Persons With Significant Control

Mrs Amanda Mattey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Adam Leslie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANLANE ESTATES LIMITED Events

21 Mar 2017
Termination of appointment of Spencer Adam Leslie as a director on 21 March 2017
01 Sep 2016
Confirmation statement made on 9 August 2016 with updates
01 Sep 2016
Director's details changed for Mr David Gary Mattey on 8 August 2016
01 Sep 2016
Director's details changed for Mr Spencer Adam Leslie on 8 August 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 55 more events
13 Oct 1999
New director appointed
13 Oct 1999
New secretary appointed;new director appointed
13 Oct 1999
Director resigned
13 Oct 1999
Secretary resigned
09 Aug 1999
Incorporation

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