1 SWIFT STREET LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 1XE

Company number 04516651
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 115C MILTON ROAD, CAMBRIDGE, CB4 1XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 1 SWIFT STREET LIMITED are www.1swiftstreet.co.uk, and www.1-swift-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 1 Swift Street Limited is a Private Limited Company. The company registration number is 04516651. 1 Swift Street Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of 1 Swift Street Limited is 115c Milton Road Cambridge Cb4 1xe. . WILLIAMS, Jeremy Lee is a Secretary of the company. MALHOTRA, John is a Director of the company. MC DONAGH, Mary is a Director of the company. WILLIAMS, Jeremy Lee is a Director of the company. Secretary ASHLEY, Claire Louise has been resigned. Secretary BAPTIST, Simon has been resigned. Secretary SAVAGE, Helen has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ASHLEY, Claire Louise has been resigned. Director BAPTIST, Simon has been resigned. Director HARMAN, Sara has been resigned. Director SAVAGE, Helen has been resigned. Director STEWARD, Alice Phebe has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


1 swift street Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Jeremy Lee
Appointed Date: 25 September 2012
Director
MALHOTRA, John
Appointed Date: 21 August 2002
60 years old
Director
MC DONAGH, Mary
Appointed Date: 21 August 2002
75 years old
Director
WILLIAMS, Jeremy Lee
Appointed Date: 10 November 2008
57 years old

Resigned Directors

Secretary
ASHLEY, Claire Louise
Resigned: 21 August 2004
Appointed Date: 21 August 2002
Secretary
BAPTIST, Simon
Resigned: 25 September 2012
Appointed Date: 07 February 2003
Secretary
SAVAGE, Helen
Resigned: 07 November 2008
Appointed Date: 30 June 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
ASHLEY, Claire Louise
Resigned: 21 August 2004
Appointed Date: 21 August 2002
57 years old
Director
BAPTIST, Simon
Resigned: 25 September 2012
Appointed Date: 07 February 2003
53 years old
Director
HARMAN, Sara
Resigned: 07 February 2003
Appointed Date: 21 August 2002
53 years old
Director
SAVAGE, Helen
Resigned: 07 November 2008
Appointed Date: 30 June 2008
49 years old
Director
STEWARD, Alice Phebe
Resigned: 14 July 2015
Appointed Date: 19 August 2013
41 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Mr Jeremy Lee Williams
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

1 SWIFT STREET LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 31 August 2015
23 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4
25 Sep 2015
Termination of appointment of Alice Phebe Steward as a director on 14 July 2015
...
... and 45 more events
03 Sep 2002
New director appointed
03 Sep 2002
New director appointed
03 Sep 2002
New director appointed
03 Sep 2002
Registered office changed on 03/09/02 from: 31 corsham street london N1 6DR
21 Aug 2002
Incorporation

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