SWANWELL PROPERTY LTD

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Company number 03959191
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of SWANWELL PROPERTY LTD are www.swanwellproperty.co.uk, and www.swanwell-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Swanwell Property Ltd is a Private Limited Company. The company registration number is 03959191. Swanwell Property Ltd has been working since 29 March 2000. The present status of the company is Active. The registered address of Swanwell Property Ltd is 4 Quex Road London Nw6 4pj. The company`s financial liabilities are £242.31k. It is £-67.2k against last year. The cash in hand is £35.17k. It is £6.45k against last year. And the total assets are £80.06k, which is £5.33k against last year. REYHANIAN, Robin is a Secretary of the company. ZAROOVABELI, Moosa is a Secretary of the company. REYHANIAN, Nissan is a Director of the company. REYHANIAN, Robin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director REYHANIAN, Ben Hur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


swanwell property Key Finiance

LIABILITIES £242.31k
-22%
CASH £35.17k
+22%
TOTAL ASSETS £80.06k
+7%
All Financial Figures

Current Directors

Secretary
REYHANIAN, Robin
Appointed Date: 29 March 2000

Secretary
ZAROOVABELI, Moosa
Appointed Date: 29 March 2000

Director
REYHANIAN, Nissan
Appointed Date: 29 March 2000
87 years old

Director
REYHANIAN, Robin
Appointed Date: 29 March 2000
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2000
Appointed Date: 29 March 2000

Director
REYHANIAN, Ben Hur
Resigned: 01 July 2005
Appointed Date: 29 March 2000
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2000
Appointed Date: 29 March 2000

Persons With Significant Control

Mr Nissan Reyhanian
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SWANWELL PROPERTY LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 Jun 2016
Satisfaction of charge 4 in full
16 Jun 2016
Satisfaction of charge 2 in full
13 May 2016
Satisfaction of charge 3 in full
...
... and 57 more events
14 Apr 2000
Director resigned
14 Apr 2000
Registered office changed on 14/04/00 from: 39A leicester road salford lancashire M7 4AS
11 Apr 2000
New director appointed
11 Apr 2000
New secretary appointed
29 Mar 2000
Incorporation

SWANWELL PROPERTY LTD Charges

26 August 2015
Charge code 0395 9191 0009
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects known as mathieson house soroba road oban being…
2 April 2015
Charge code 0395 9191 0008
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 - 4 edison road churchfields industrial estate salisbury…
29 January 2015
Charge code 0395 9191 0007
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 April 2003
Charge of deposit
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit intially of £15,000 credited to account…
8 May 2000
Mortgage
Delivered: 23 May 2000
Status: Satisfied on 13 May 2016
Persons entitled: Newcastle Building Society
Description: The property known as 3/4 edison road churchfield…
8 May 2000
Deed of floating charge
Delivered: 23 May 2000
Status: Satisfied on 16 June 2016
Persons entitled: Newcastle Building Society
Description: All the undertaking of the company and all its property…
8 May 2000
Deed of assignment of rents
Delivered: 23 May 2000
Status: Satisfied on 13 May 2016
Persons entitled: Newcastle Building Society
Description: The property known as 3/4 edison road churchfield…
4 May 2000
Deed of assignment of rents
Delivered: 20 May 2000
Status: Satisfied on 16 June 2016
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
4 May 2000
A standard security which was presented for registration in scotland on 15 may 2000 and
Delivered: 18 May 2000
Status: Satisfied on 13 May 2016
Persons entitled: Newcastle Building Society
Description: 0.35 acres or thereabouts with building k/a mathieson house…