SWCP LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 05761091
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of SWCP LIMITED are www.swcp.co.uk, and www.swcp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Swcp Limited is a Private Limited Company. The company registration number is 05761091. Swcp Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Swcp Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. GOTTSCHALK, Joachim Walter is a Director of the company. RONIGER, Timothy Stephen is a Director of the company. Secretary MASSENET, Arnaud has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPEAU, Francis Joseph, Dr has been resigned. Director KOPYCINSKI SZTUKA, Tomasz has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 10 April 2007

Director
GOTTSCHALK, Joachim Walter
Appointed Date: 14 April 2007
79 years old

Director
RONIGER, Timothy Stephen
Appointed Date: 14 April 2007
79 years old

Resigned Directors

Secretary
MASSENET, Arnaud
Resigned: 09 April 2007
Appointed Date: 29 March 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Director
CAMPEAU, Francis Joseph, Dr
Resigned: 30 June 2010
Appointed Date: 29 March 2006
58 years old

Director
KOPYCINSKI SZTUKA, Tomasz
Resigned: 16 April 2007
Appointed Date: 21 August 2006
51 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Gottex Fund Management Holdingds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWCP LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

13 May 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1

...
... and 31 more events
05 Apr 2006
New director appointed
05 Apr 2006
New secretary appointed
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
29 Mar 2006
Incorporation

SWCP LIMITED Charges

24 May 2006
Deed of deposit
Delivered: 26 May 2006
Status: Satisfied on 16 July 2007
Persons entitled: Store Property Investments Limited
Description: All the interest in the deposit account. See the mortgage…