S&W STRATEGIC CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 08918939
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address LEVEL 36B TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of S&W STRATEGIC CONSULTING LIMITED are www.swstrategicconsulting.co.uk, and www.s-w-strategic-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W Strategic Consulting Limited is a Private Limited Company. The company registration number is 08918939. S W Strategic Consulting Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of S W Strategic Consulting Limited is Level 36b Tower 42 25 Old Broad Street London Ec2n 1hq. . CARPENTER, Joel Ramsey is a Director of the company. CURRY, William James is a Director of the company. KISKINIS, Michael Peter is a Director of the company. WYNNE, Geoffrey Laurence is a Director of the company. Director HERTNEKY, Dianne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARPENTER, Joel Ramsey
Appointed Date: 03 March 2014
69 years old
Director
CURRY, William James
Appointed Date: 03 March 2014
66 years old
Director
KISKINIS, Michael Peter
Appointed Date: 16 April 2015
61 years old
Director
WYNNE, Geoffrey Laurence
Appointed Date: 03 March 2014
75 years old

Resigned Directors

Director
HERTNEKY, Dianne
Resigned: 24 March 2015
Appointed Date: 03 March 2014
76 years old

Persons With Significant Control

Sullivan & Worcester Uk Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S&W STRATEGIC CONSULTING LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
08 May 2015
Total exemption full accounts made up to 31 December 2014
28 Apr 2015
Appointment of Mr Michael Peter Kiskinis as a director on 16 April 2015
...
... and 3 more events
13 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
06 Mar 2014
Appointment of Mr Geoffrey Laurence Wynne as a director
05 Mar 2014
Appointment of Mr Joel Ramsey Carpenter as a director
05 Mar 2014
Appointment of Mr William James Curry as a director
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

S&W SECURITY SPECIALISTS LTD S&W SENTINEL FUND S&W TLP (HOLD CO ONE) LIMITED S&W TLP (HOLD CO TWO) LIMITED S&W TLP (PROJECT CO ONE) LIMITED S&W TLP (PROJECT CO TWO) LIMITED S&W TLP (PSP ONE) LIMITED