SWAYSTYLE (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 03374638
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address G. TEOLI & CO., BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of SWAYSTYLE (HOLDINGS) LIMITED are www.swaystyleholdings.co.uk, and www.swaystyle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Swaystyle Holdings Limited is a Private Limited Company. The company registration number is 03374638. Swaystyle Holdings Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of Swaystyle Holdings Limited is G Teoli Co Balfour House 741 High Road London N12 0bp. . BATLON SECRETARIAL SERVICES LIMITED is a Secretary of the company. CONTI, Giulio is a Director of the company. MORENA, Michele is a Director of the company. Secretary DOUEK, Carol has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DOUEK, Carol has been resigned. Director DOUEK, Solly has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 20 May 2008
Director
CONTI, Giulio
Appointed Date: 20 May 2008
72 years old
Director
MORENA, Michele
Appointed Date: 20 May 2008
72 years old

Resigned Directors

Secretary
DOUEK, Carol
Resigned: 20 May 2008
Appointed Date: 21 May 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 May 1997
Appointed Date: 21 May 1997
Director
DOUEK, Carol
Resigned: 20 May 2008
Appointed Date: 21 May 1997
82 years old
Director
DOUEK, Solly
Resigned: 20 May 2008
Appointed Date: 21 May 1997
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 May 1997
Appointed Date: 21 May 1997

Persons With Significant Control

Mr Giulio Conti
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michele Morena
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAYSTYLE (HOLDINGS) LIMITED Events

28 Feb 2017
Micro company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Feb 2016
Total exemption full accounts made up to 30 April 2015
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
27 Feb 2015
Micro company accounts made up to 30 April 2014
...
... and 51 more events
03 Jun 1997
New secretary appointed;new director appointed
03 Jun 1997
New director appointed
03 Jun 1997
Secretary resigned
03 Jun 1997
Director resigned
21 May 1997
Incorporation

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