WHITE SWAN CAPITAL LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 4DB

Company number 07882651
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address THE ACCOUNTANCY PRACTICE, THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Nicola Antoniou as a director on 1 November 2016. The most likely internet sites of WHITE SWAN CAPITAL LIMITED are www.whiteswancapital.co.uk, and www.white-swan-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Swan Capital Limited is a Private Limited Company. The company registration number is 07882651. White Swan Capital Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of White Swan Capital Limited is The Accountancy Practice The Laindon Barn Dunton Road Basildon Essex Ss15 4db. . ANTONIOU, Lee is a Director of the company. ANTONIOU, Nicola is a Director of the company. Director ANTONIOU, Nicola has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ANTONIOU, Lee
Appointed Date: 14 December 2011
53 years old
Director
ANTONIOU, Nicola
Appointed Date: 01 November 2016
50 years old

Resigned Directors

Director
ANTONIOU, Nicola
Resigned: 22 March 2016
Appointed Date: 14 December 2011
50 years old

Persons With Significant Control

Mr Lee Antoniou
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Antoniou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE SWAN CAPITAL LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Appointment of Mrs Nicola Antoniou as a director on 1 November 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50
22 Mar 2016
Termination of appointment of Nicola Antoniou as a director on 22 March 2016
...
... and 8 more events
24 Jan 2014
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
14 Sep 2013
Total exemption small company accounts made up to 31 March 2013
02 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
29 May 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
14 Dec 2011
Incorporation

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