SWANKY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04502625
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 71 - 72 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
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-two events have happened. The last three records are Registered office address changed from 34E Strathern Road Bradgate Heights Leicester Leicestershire LE3 9RY to 71 - 72 Shelton Street Covent Garden London WC2H 9JQ on 27 October 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SWANKY LIMITED are www.swanky.co.uk, and www.swanky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanky Limited is a Private Limited Company. The company registration number is 04502625. Swanky Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Swanky Limited is 71 72 Shelton Street Covent Garden London England Wc2h 9jq. The cash in hand is £0.9k. It is £-0.7k against last year. And the total assets are £5k, which is £1.19k against last year. DHAND, Vanita Bala is a Secretary of the company. PANCHAL, Nitul is a Secretary of the company. PANCHAL, Nitul is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


swanky Key Finiance

LIABILITIES n/a
CASH £0.9k
-44%
TOTAL ASSETS £5k
+31%
All Financial Figures

Current Directors

Secretary
DHAND, Vanita Bala
Appointed Date: 02 August 2002
Secretary
PANCHAL, Nitul
Appointed Date: 02 August 2002
Director
PANCHAL, Nitul
Appointed Date: 02 August 2002
53 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mrs Vanita Bala Dhand
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nitul Panchal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWANKY LIMITED Events

27 Oct 2016
Registered office address changed from 34E Strathern Road Bradgate Heights Leicester Leicestershire LE3 9RY to 71 - 72 Shelton Street Covent Garden London WC2H 9JQ on 27 October 2016
24 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 500
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
03 Sep 2002
Director resigned
03 Sep 2002
Secretary resigned
03 Sep 2002
New secretary appointed;new director appointed
03 Sep 2002
Registered office changed on 03/09/02 from: 280 grays inn road london WC1X 8EB
02 Aug 2002
Incorporation

Similar Companies

SWANKY LASH & BROW BAR LTD SWANKY LIFESTYLE LIMITED SWANKY LONDON LTD SWANKY MAISON LIMITED SWANKY MALONE CLOTHING COMPANY LIMITED SWANKY MALONE LIMITED SWANKY MODES LIMITED