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
Resigned Directors
Secretary
KAYE, Alan
Resigned: 22 December 2005
Appointed Date: 28 October 2004
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
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
PATCH, Nicholas
Resigned: 28 October 2004
Appointed Date: 27 June 2003
54 years old
Director
WARD, Daniel
Resigned: 22 December 2005
Appointed Date: 18 November 2004
66 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
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…