SWINGFULL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3LL

Company number 05972317
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address SUITE 7 6 THE BROADWAY, MILL HILL, LONDON, NW7 3LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 9,500 . The most likely internet sites of SWINGFULL PROPERTIES LIMITED are www.swingfullproperties.co.uk, and www.swingfull-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Swingfull Properties Limited is a Private Limited Company. The company registration number is 05972317. Swingfull Properties Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Swingfull Properties Limited is Suite 7 6 The Broadway Mill Hill London Nw7 3ll. The company`s financial liabilities are £9.5k. It is £0k against last year. And the total assets are £9.5k, which is £0k against last year. WARD, Anthony Martin is a Secretary of the company. WARD, Anthony Martin is a Director of the company. WARD, Francis Thomas is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director WARD, George Henry Reginald has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


swingfull properties Key Finiance

LIABILITIES £9.5k
CASH n/a
TOTAL ASSETS £9.5k
All Financial Figures

Current Directors

Secretary
WARD, Anthony Martin
Appointed Date: 25 October 2006
Director
WARD, Anthony Martin
Appointed Date: 25 October 2006
57 years old
Director
WARD, Francis Thomas
Appointed Date: 09 November 2012
59 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 19 October 2006
Director
WARD, George Henry Reginald
Resigned: 23 April 2012
Appointed Date: 25 October 2006
92 years old
Director
HUNTSMOOR LIMITED
Resigned: 25 October 2006
Appointed Date: 19 October 2006
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 25 October 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Mr Francis Thomas Ward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony Martin Ward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SWINGFULL PROPERTIES LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Jul 2016
Micro company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 9,500
18 May 2015
Micro company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 9,500
...
... and 33 more events
08 Nov 2006
Registered office changed on 08/11/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
08 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006
Incorporation

SWINGFULL PROPERTIES LIMITED Charges

31 October 2006
Shares charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: First fixed charge all of its rights in and to the shares…

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