SWAINS LANE LIMITED
LONDON ROLLWAY LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 09383203
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 January 2017 with updates; Registration of charge 093832030002, created on 14 September 2016. The most likely internet sites of SWAINS LANE LIMITED are www.swainslane.co.uk, and www.swains-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swains Lane Limited is a Private Limited Company. The company registration number is 09383203. Swains Lane Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Swains Lane Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . PATEL, Chirag is a Secretary of the company. GRIFFIN, Kieran is a Director of the company. MONTANARO, Frank Carlos is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Chirag
Appointed Date: 18 May 2016
Director
GRIFFIN, Kieran
Appointed Date: 18 May 2016
55 years old
Director
MONTANARO, Frank Carlos
Appointed Date: 01 February 2015
62 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 12 January 2015
Appointed Date: 12 January 2015
82 years old

Persons With Significant Control

Mr Kieran Griffin
Notified on: 18 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Noble House Homes Limited
Notified on: 18 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frank Carlos Montanaro
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SWAINS LANE LIMITED Events

07 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Sep 2016
Registration of charge 093832030002, created on 14 September 2016
20 Sep 2016
Registration of charge 093832030001, created on 14 September 2016
03 Jun 2016
Appointment of Mr Kieran Griffin as a director on 18 May 2016
...
... and 9 more events
05 Oct 2015
Registered office address changed from C/O C/O Gary Scott, Philip Ross Solicitors 34 Queen Anne Street London W1G 8HE England to 5 Paper Mill Buildings City Garden Row London N1 8DW on 5 October 2015
02 Oct 2015
Appointment of Mr Frank Carlos Montanaro as a director on 1 February 2015
21 Jan 2015
Termination of appointment of Graham Cowan as a director on 12 January 2015
21 Jan 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Gary Scott, Philip Ross Solicitors 34 Queen Anne Street London W1G 8HE on 21 January 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SWAINS LANE LIMITED Charges

14 September 2016
Charge code 0938 3203 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as land at the junction of…
14 September 2016
Charge code 0938 3203 0001
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as land at the junction of…

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