T2M.SWLONDON LIMITED
LONDON SKYFALL ESTATES LIMITED

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Company number 09474142
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, ENGLAND, N2 8EY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 31 March 2016 to 31 August 2016. The most likely internet sites of T2M.SWLONDON LIMITED are www.t2mswlondon.co.uk, and www.t2m-swlondon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T2m Swlondon Limited is a Private Limited Company. The company registration number is 09474142. T2m Swlondon Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of T2m Swlondon Limited is Langley House Park Road East Finchley London England N2 8ey. . GODDARD, Stuart Mydrim is a Director of the company. Director BURKITT, Bruce Howard has been resigned. Director COWAN, Graham has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
GODDARD, Stuart Mydrim
Appointed Date: 18 March 2016
51 years old

Resigned Directors

Director
BURKITT, Bruce Howard
Resigned: 24 March 2016
Appointed Date: 10 March 2015
54 years old
Director
COWAN, Graham
Resigned: 10 March 2015
Appointed Date: 05 March 2015
82 years old

Persons With Significant Control

Mr Bruce Howard Burkitt
Notified on: 8 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

T2M.SWLONDON LIMITED Events

03 Apr 2017
Confirmation statement made on 5 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 Oct 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
06 Jun 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
24 Mar 2016
Termination of appointment of Bruce Howard Burkitt as a director on 24 March 2016
...
... and 2 more events
14 Apr 2015
Appointment of Mr Bruce Howard Burkitt as a director on 10 March 2015
10 Apr 2015
Company name changed skyfall estates LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26
11 Mar 2015
Termination of appointment of Graham Cowan as a director on 10 March 2015
11 Mar 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Langley House Park Road East Finchley London N2 8EY on 11 March 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

T2M.SWLONDON LIMITED Charges

1 October 2015
Charge code 0947 4142 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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