SWAMF NOMINEE (1) LIMITED
LONDON SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED CHANCEBUTTON LIMITED

Hellopages » City of London » City of London » EC2N 1HZ

Company number 04784128
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Appointment of Miss Marie Elaine Williams as a director on 10 March 2016. The most likely internet sites of SWAMF NOMINEE (1) LIMITED are www.swamfnominee1.co.uk, and www.swamf-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 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.Swamf Nominee 1 Limited is a Private Limited Company. The company registration number is 04784128. Swamf Nominee 1 Limited has been working since 02 June 2003. The present status of the company is Active. The registered address of Swamf Nominee 1 Limited is 33 Old Broad Street London Ec2n 1hz. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. MCGOWAN, Iain Ross is a Director of the company. WILLIAMS, Marie Elaine is a Director of the company. Secretary DARLING, Shona Mary has been resigned. Secretary KAYE, Alan has been resigned. Secretary SMITH, Kate Susan has been resigned. Secretary SPV MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director CHANNING, Michael Francis Arthur has been resigned. Director CLATWORTHY, James Edward has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director FERGUSON, James Gerard has been resigned. Director HUNTER, Kerri has been resigned. Director JORDISON, Donald has been resigned. Director LAIDLAW, Thomas Baillie has been resigned. Director MURRAY, Cameron Shaun has been resigned. Director NAISH, Robert Malcolm has been resigned. Director NOVEMBER, Andrew John has been resigned. Director PATCH, Nicholas has been resigned. Director RIGG, James Mark Alexander has been resigned. Director STRANG, Andrew David has been resigned. Director WARD, Daniel has been resigned. Director WILLCOCK, John Marcus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SPV MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 14 August 2014

Director
MCGOWAN, Iain Ross
Appointed Date: 16 July 2014
53 years old

Director
WILLIAMS, Marie Elaine
Appointed Date: 10 March 2016
46 years old

Resigned Directors

Secretary
DARLING, Shona Mary
Resigned: 31 July 2008
Appointed Date: 22 December 2005

Secretary
KAYE, Alan
Resigned: 22 December 2005
Appointed Date: 28 October 2004

Secretary
SMITH, Kate Susan
Resigned: 16 July 2014
Appointed Date: 31 July 2008

Secretary
SPV MANAGEMENT LIMITED
Resigned: 28 October 2004
Appointed Date: 27 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2003
Appointed Date: 02 June 2003

Director
BAKER, Robin Gregory
Resigned: 28 October 2004
Appointed Date: 04 July 2003
74 years old

Director
CHANNING, Michael Francis Arthur
Resigned: 08 September 2006
Appointed Date: 22 December 2005
59 years old

Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 16 July 2014
58 years old

Director
FAIRRIE, James Patrick Johnston
Resigned: 28 October 2004
Appointed Date: 27 June 2003
78 years old

Director
FERGUSON, James Gerard
Resigned: 31 December 2014
Appointed Date: 11 January 2011
72 years old

Director
HUNTER, Kerri
Resigned: 31 December 2014
Appointed Date: 21 August 2012
51 years old

Director
JORDISON, Donald
Resigned: 22 December 2005
Appointed Date: 28 October 2004
65 years old

Director
LAIDLAW, Thomas Baillie
Resigned: 08 September 2006
Appointed Date: 22 December 2005
67 years old

Director
MURRAY, Cameron Shaun
Resigned: 11 January 2011
Appointed Date: 08 September 2006
56 years old

Director
NAISH, Robert Malcolm
Resigned: 21 August 2012
Appointed Date: 11 January 2011
72 years old

Director
NOVEMBER, Andrew John
Resigned: 11 January 2011
Appointed Date: 08 September 2006
61 years old

Director
PATCH, Nicholas
Resigned: 28 October 2004
Appointed Date: 27 June 2003
54 years old

Director
RIGG, James Mark Alexander
Resigned: 22 December 2005
Appointed Date: 28 October 2004
56 years old

Director
STRANG, Andrew David
Resigned: 22 December 2005
Appointed Date: 28 October 2004
72 years old

Director
WARD, Daniel
Resigned: 22 December 2005
Appointed Date: 18 November 2004
66 years old

Director
WILLCOCK, John Marcus
Resigned: 22 December 2005
Appointed Date: 28 October 2004
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2003
Appointed Date: 02 June 2003

Director
SPV MANAGEMENT LIMITED
Resigned: 28 October 2004
Appointed Date: 27 June 2003

SWAMF NOMINEE (1) LIMITED Events

07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1

22 Mar 2016
Appointment of Miss Marie Elaine Williams as a director on 10 March 2016
08 Mar 2016
Termination of appointment of James Edward Clatworthy as a director on 29 February 2016
17 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1

...
... and 141 more events
03 Jul 2003
Director resigned
03 Jul 2003
New director appointed
03 Jul 2003
New secretary appointed
03 Jul 2003
New director appointed
02 Jun 2003
Incorporation

SWAMF NOMINEE (1) LIMITED Charges

15 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as 26A, 26B and 26C albermarle…
28 August 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property st george's house, 56 peter street, manchester…
18 August 2003
A standard security which was presented for registration in scotland on the 19/08/03 and dated 15/08/03 and
Delivered: 1 September 2003
Status: Satisfied on 8 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole sujects k/a 82,84,86,88,90 and 92 kilmarnock…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 29, 30 and 33 herschel street and 1 to 5…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 165 high street, poole, dorset t/no…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a units 2, 4 and 4 canal walk, toomers…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a units 1-4, the parade, minehead, somerset…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1-28 heathfield, stacey bushes industrial…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a cornwallis house, instone road, dartford…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the market centre, crewe t/nos. CH245256…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a ashby house, (formerly part of globe…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the east side of…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a beta unit, woodlands lane, almondsbury…
15 August 2003
Charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 1-40 bury street, abingdon t/nos. BK93727…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a burryport road, northampton t/no. NN125001…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a kelpatrick road, slough (also k/a land at…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a west wiltshire trading estate, quarter…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a units 1 and 2 bescot crescent, walsall…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 6 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a sites g, h and I, west howe industrial…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a chatsworth walk, cornfield road…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 134 terminus road, eastbourne t/no…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 35, 36 and 37 market place and land…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 68 english street and 1 highland laddie…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a neville house, mount ephraim, tunbridge…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a former homebase unit, area 3C pagoda west…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 8-10 high street, sutton, surrey t/nos…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the west side of…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 6 greengate street and 18 martin street…
15 August 2003
Charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 11-13 market hill, barnsley, south…
15 August 2003
Charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a mardol house, 18-28 shoplatch, 16 and…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 178-180 dalton road, barrow-in-furness…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 41-43 park street, walsall, west midlands…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a cornbrash park, bumpers way, chippenham…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the falcon centre, delaware drive…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a hargrave house, belmont road, maidenhead…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a wakefield wing, stamford hospital…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a mulliner house (formerly k/a bedford park…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 171, 172 and 173 tottenham court road…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 36, 37 and 38 fitzroy square, st pancras…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 154-166 (even) clapham high street, london…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a denmark house, west hendon broad way…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a royal london estate, 5-11 (odd) bethune…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 19, meridian business park, blaby…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a astley bridge retail park, crompton way…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 56 and 58 southwark street, london (k/a…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 29 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a parkfield industrial estate, culvert…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a b & q unit, the mumps, oldham t/no…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property k/a 4 and 5 friargate, preston t/nos…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 6/7 friargate, preston t/no. LA769961 by…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the south side of booth drive…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property k/a 48-54 (even) high road, bury road…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 141 high street and 1-5 wellington parade…
15 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 2 peel square, barnsley, south yorkshire…