SWAN COURT (SOUTHWARK) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1QY

Company number 02906522
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address 10 PERRINS LANE, HAMPSTEAD, LONDON, NW3 1QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 6 . The most likely internet sites of SWAN COURT (SOUTHWARK) LIMITED are www.swancourtsouthwark.co.uk, and www.swan-court-southwark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Swan Court Southwark Limited is a Private Limited Company. The company registration number is 02906522. Swan Court Southwark Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Swan Court Southwark Limited is 10 Perrins Lane Hampstead London Nw3 1qy. . MARKHAM, Howard Saul is a Secretary of the company. COOPER, Allan Brian is a Director of the company. MARKHAM, Howard Saul is a Director of the company. VILLIERS, John Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRINGTON, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARKHAM, Howard Saul
Appointed Date: 09 March 1994
Director
COOPER, Allan Brian
Appointed Date: 23 February 2005
77 years old
Director
MARKHAM, Howard Saul
Appointed Date: 09 March 1994
73 years old
Director
VILLIERS, John Michael
Appointed Date: 09 March 1994
89 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 1994
Appointed Date: 09 March 1994
Director
BARRINGTON, Michael
Resigned: 23 February 2005
Appointed Date: 09 March 1994
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 1994
Appointed Date: 09 March 1994

Persons With Significant Control

Great Malvern Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAN COURT (SOUTHWARK) LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 25 March 2016
13 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 6
12 Aug 2015
Total exemption small company accounts made up to 25 March 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 6
...
... and 55 more events
15 Apr 1994
New director appointed
12 Apr 1994
Ad 09/03/94--------- £ si 3@1=3 £ ic 2/5
07 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1994
Director resigned;new director appointed
09 Mar 1994
Incorporation

SWAN COURT (SOUTHWARK) LIMITED Charges

28 April 1994
Legal charge
Delivered: 13 May 1994
Status: Satisfied on 13 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property situate at swan court 9 tanner street…

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