SVALINN LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 08549988
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, EC3A 3BP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of John David Sutton as a director on 7 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SVALINN LIMITED are www.svalinn.co.uk, and www.svalinn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Svalinn Limited is a Private Limited Company. The company registration number is 08549988. Svalinn Limited has been working since 30 May 2013. The present status of the company is Active. The registered address of Svalinn Limited is 100 Leadenhall Street London Ec3a 3bp. . BURTON, Peter is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. Director LOTT, Daniel John has been resigned. Director OWENS, John Gerard has been resigned. Director SUTTON, John David has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BURTON, Peter
Appointed Date: 30 May 2013

Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old

Resigned Directors

Director
LOTT, Daniel John
Resigned: 30 September 2014
Appointed Date: 30 May 2013
54 years old

Director
OWENS, John Gerard
Resigned: 01 June 2016
Appointed Date: 30 May 2013
66 years old

Director
SUTTON, John David
Resigned: 07 March 2017
Appointed Date: 30 May 2013
64 years old

SVALINN LIMITED Events

09 Mar 2017
Termination of appointment of John David Sutton as a director on 7 March 2017
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016
07 Jun 2016
Termination of appointment of John Gerard Owens as a director on 1 June 2016
...
... and 8 more events
02 Jun 2014
Director's details changed for Daniel John Lott on 2 June 2014
12 Nov 2013
Statement of capital following an allotment of shares on 1 June 2013
  • GBP 10,000

31 Jul 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
30 Jul 2013
Statement of capital following an allotment of shares on 1 June 2013
  • GBP 10,000

30 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)