SW2 LIMITED
LONDON ACRE 394 LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04035322
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 . The most likely internet sites of SW2 LIMITED are www.sw2.co.uk, and www.sw2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw2 Limited is a Private Limited Company. The company registration number is 04035322. Sw2 Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Sw2 Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ROGERS, Vivienne Georgina is a Secretary of the company. MCIVER, Georgina is a Director of the company. Secretary MCIVER, Georgina has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director PORDES, Elliot Graham has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ROGERS, Vivienne Georgina
Appointed Date: 26 July 2002
Director
MCIVER, Georgina
Appointed Date: 07 September 2000
74 years old

Resigned Directors

Secretary
MCIVER, Georgina
Resigned: 26 July 2002
Appointed Date: 07 September 2000
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 07 September 2000
Appointed Date: 17 July 2000
Director
PORDES, Elliot Graham
Resigned: 25 March 2002
Appointed Date: 07 September 2000
71 years old
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 07 September 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Miss Georgina Mciver
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SW2 LIMITED Events

24 Aug 2016
Confirmation statement made on 17 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
...
... and 39 more events
18 Sep 2000
Memorandum and Articles of Association
18 Sep 2000
New secretary appointed;new director appointed
18 Sep 2000
New director appointed
12 Sep 2000
Company name changed acre 394 LIMITED\certificate issued on 13/09/00
17 Jul 2000
Incorporation

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