MANUEL SWADEN LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1LN

Company number 07792034
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 340 WEST END LANE, LONDON, NW6 1LN
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of George Maxwell Goldstone as a director on 18 July 2016. The most likely internet sites of MANUEL SWADEN LIMITED are www.manuelswaden.co.uk, and www.manuel-swaden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Manuel Swaden Limited is a Private Limited Company. The company registration number is 07792034. Manuel Swaden Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Manuel Swaden Limited is 340 West End Lane London Nw6 1ln. . LESTER, Tamara Ann is a Director of the company. MANUEL, Jeremy Harold is a Director of the company. SWADEN, Michael Fabian is a Director of the company. Director GOLDSTONE, George Maxwell has been resigned. The company operates in "Solicitors".


Current Directors

Director
LESTER, Tamara Ann
Appointed Date: 29 September 2011
44 years old
Director
MANUEL, Jeremy Harold
Appointed Date: 29 September 2011
68 years old
Director
SWADEN, Michael Fabian
Appointed Date: 29 September 2011
68 years old

Resigned Directors

Director
GOLDSTONE, George Maxwell
Resigned: 18 July 2016
Appointed Date: 01 December 2014
41 years old

Persons With Significant Control

Mr Jeremy Harold Manuel
Notified on: 29 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Fabian Swaden
Notified on: 29 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tamara Ann Lester
Notified on: 29 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANUEL SWADEN LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Termination of appointment of George Maxwell Goldstone as a director on 18 July 2016
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
22 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
13 Jun 2012
Current accounting period extended from 30 September 2012 to 30 November 2012
17 Jan 2012
Particulars of variation of rights attached to shares
16 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011
Particulars of a mortgage or charge / charge no: 1
29 Sep 2011
Incorporation

MANUEL SWADEN LIMITED Charges

25 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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