SWIFT NOMINEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 06412943
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017; Appointment of Jason Anthony Burgoyne as a director on 3 January 2017. The most likely internet sites of SWIFT NOMINEES LIMITED are www.swiftnominees.co.uk, and www.swift-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Nominees Limited is a Private Limited Company. The company registration number is 06412943. Swift Nominees Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Swift Nominees Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BURGOYNE, Jason Anthony is a Director of the company. EXPRESSCO LIMITED is a Director of the company. Director REES, Nicholas Daryl has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 30 October 2007
Director
BURGOYNE, Jason Anthony
Appointed Date: 03 January 2017
48 years old
Director
EXPRESSCO LIMITED
Appointed Date: 30 October 2007

Resigned Directors

Director
REES, Nicholas Daryl
Resigned: 03 January 2017
Appointed Date: 29 September 2008
64 years old

Persons With Significant Control

Jordans Corporate Law Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIFT NOMINEES LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jan 2017
Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017
06 Jan 2017
Appointment of Jason Anthony Burgoyne as a director on 3 January 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
...
... and 15 more events
21 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2008
Registered office changed on 06/05/2008 from 21 st thomas street bristol BS1 6JS
17 Apr 2008
Return made up to 31/03/08; full list of members
02 Nov 2007
Accounting reference date extended from 31/10/08 to 31/03/09
30 Oct 2007
Incorporation

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