SWAYPRIME LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DA

Company number 01827435
Status Active
Incorporation Date 25 June 1984
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; All of the property or undertaking has been released from charge 5; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of SWAYPRIME LIMITED are www.swayprime.co.uk, and www.swayprime.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and six months. Swayprime Limited is a Private Limited Company. The company registration number is 01827435. Swayprime Limited has been working since 25 June 1984. The present status of the company is Active. The registered address of Swayprime Limited is Building 2 30 Friern Park London N12 9da. The company`s financial liabilities are £422.09k. It is £26.72k against last year. The cash in hand is £188k. It is £-3.9k against last year. And the total assets are £436.1k, which is £2.45k against last year. HARVEY, Tom Geoffrey is a Secretary of the company. HEWSON, Geoffrey is a Director of the company. Secretary COOKE, Valerie Joan has been resigned. Secretary HARVEY, Victoria Caroline has been resigned. The company operates in "Development of building projects".


swayprime Key Finiance

LIABILITIES £422.09k
+6%
CASH £188k
-3%
TOTAL ASSETS £436.1k
+0%
All Financial Figures

Current Directors

Secretary
HARVEY, Tom Geoffrey
Appointed Date: 28 March 2013

Director
HEWSON, Geoffrey

76 years old

Resigned Directors

Secretary
COOKE, Valerie Joan
Resigned: 10 December 2007

Secretary
HARVEY, Victoria Caroline
Resigned: 29 March 2013
Appointed Date: 10 December 2007

Persons With Significant Control

Geoffrey Hewson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SWAYPRIME LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
All of the property or undertaking has been released from charge 5
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

...
... and 73 more events
24 Apr 1987
Particulars of mortgage/charge

08 Apr 1987
Accounts for a small company made up to 30 June 1986

08 Apr 1987
Return made up to 31/12/86; full list of members

31 Jul 1986
Accounts for a small company made up to 30 June 1985

31 Jul 1986
Return made up to 31/12/85; full list of members

SWAYPRIME LIMITED Charges

28 September 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 the driftm fakenham, norfolk.
18 September 2007
Debenture
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1991
Mortgage debenture
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 December 1988
Legal mortgage
Delivered: 11 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 digby crescent london N4 and/or the prceeds of sale…
3 April 1987
Legal mortgage
Delivered: 24 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 stavordale road, islington, london N5 and/or proceeds of…
15 October 1984
Legal mortgage
Delivered: 19 October 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70, oakfield road, london N4 title no MX473992 and/or the…