SWAINESLEY LTD
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 09528134
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 9 November 2016 GBP 675,000 . The most likely internet sites of SWAINESLEY LTD are www.swainesley.co.uk, and www.swainesley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swainesley Ltd is a Private Limited Company. The company registration number is 09528134. Swainesley Ltd has been working since 07 April 2015. The present status of the company is Active. The registered address of Swainesley Ltd is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. HEWETT, John Clinton is a Director of the company. REID, Brian Johnston is a Director of the company. Director CAIRNS, Alistair Benedict has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 07 April 2015
Director
HEWETT, John Clinton
Appointed Date: 02 June 2015
61 years old
Director
REID, Brian Johnston
Appointed Date: 02 June 2015
62 years old

Resigned Directors

Director
CAIRNS, Alistair Benedict
Resigned: 08 November 2016
Appointed Date: 07 April 2015
56 years old

Persons With Significant Control

Mr John Clinton Hewett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Johnston Reid
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAINESLEY LTD Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 675,000
09 Nov 2016
Termination of appointment of Alistair Benedict Cairns as a director on 8 November 2016
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
...
... and 2 more events
26 Jun 2015
Appointment of John Clinton Hewett as a director on 2 June 2015
18 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015
Appointment of Mr Brian Johnston Reid as a director on 2 June 2015
18 Jun 2015
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 625,000
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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