SWAN ALLEY (NOMINEES) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BB

Company number 00652621
Status Active
Incorporation Date 15 March 1960
Company Type Private Limited Company
Address NORTHLAND CAPITAL PARTNERS LIMITED, 60 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of SWAN ALLEY (NOMINEES) LIMITED are www.swanalleynominees.co.uk, and www.swan-alley-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Alley Nominees Limited is a Private Limited Company. The company registration number is 00652621. Swan Alley Nominees Limited has been working since 15 March 1960. The present status of the company is Active. The registered address of Swan Alley Nominees Limited is Northland Capital Partners Limited 60 Gresham Street London England Ec2v 7bb. . HILLS, David is a Secretary of the company. HILLS, David Philip is a Director of the company. Secretary BARLTROP, Derek Albert has been resigned. Secretary COOKE, Oliver Charles has been resigned. Secretary JOY, Peter Colin Murray has been resigned. Director ARGHEBANT, Phillip Stuart has been resigned. Director ASTAIRE, Steven has been resigned. Director CAIRNS, Luke Sebastian has been resigned. Director CASTRO, Louis Emmanuel has been resigned. Director CHAPMAN, Desmond Gerard has been resigned. Director DERVILLE, Peter Robin Teichman has been resigned. Director FERDINAND, David John has been resigned. Director JOY, Peter Colin Murray has been resigned. Director KENNER, Michael has been resigned. Director LALWANI, Deepak Nanikram has been resigned. Director LANE, Stuart Christopher has been resigned. Director MANTHORPE, Michael John has been resigned. Director MENGES, Julian Edward has been resigned. Director MURRELL, John Rodney has been resigned. Director O'REGAN, Ronald William has been resigned. Director PARTINGTON, Nigel St John has been resigned. Director ROBERTS, Andrew Christopher has been resigned. Director WEBSTER, Alfred Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HILLS, David
Appointed Date: 19 July 2010
Director
HILLS, David Philip
Appointed Date: 26 September 2011
58 years old

Resigned Directors

Secretary
BARLTROP, Derek Albert
Resigned: 29 October 2009
Appointed Date: 26 May 1993
Secretary
COOKE, Oliver Charles
Resigned: 16 July 2010
Appointed Date: 29 October 2009
Secretary
JOY, Peter Colin Murray
Resigned: 13 January 2009
Director
ARGHEBANT, Phillip Stuart
Resigned: 10 September 1993
72 years old
Director
ASTAIRE, Steven
Resigned: 22 October 2010
73 years old
Director
CAIRNS, Luke Sebastian
Resigned: 30 April 2014
Appointed Date: 31 March 2013
47 years old
Director
CASTRO, Louis Emmanuel
Resigned: 29 August 2014
Appointed Date: 31 March 2013
67 years old
Director
CHAPMAN, Desmond Gerard
Resigned: 30 April 2004
80 years old
Director
DERVILLE, Peter Robin Teichman
Resigned: 30 April 2004
Appointed Date: 26 May 1993
81 years old
Director
FERDINAND, David John
Resigned: 30 April 2004
83 years old
Director
JOY, Peter Colin Murray
Resigned: 13 January 2009
68 years old
Director
KENNER, Michael
Resigned: 30 April 2004
Appointed Date: 13 May 1993
86 years old
Director
LALWANI, Deepak Nanikram
Resigned: 30 April 2004
Appointed Date: 02 December 1999
73 years old
Director
LANE, Stuart Christopher
Resigned: 31 March 2013
Appointed Date: 26 September 2011
75 years old
Director
MANTHORPE, Michael John
Resigned: 06 October 2000
Appointed Date: 02 December 1999
64 years old
Director
MENGES, Julian Edward
Resigned: 24 April 2001
Appointed Date: 02 December 1999
59 years old
Director
MURRELL, John Rodney
Resigned: 21 July 2009
80 years old
Director
O'REGAN, Ronald William
Resigned: 30 April 2004
84 years old
Director
PARTINGTON, Nigel St John
Resigned: 31 December 1996
Appointed Date: 01 September 1994
69 years old
Director
ROBERTS, Andrew Christopher
Resigned: 26 September 2011
Appointed Date: 13 September 2010
62 years old
Director
WEBSTER, Alfred Charles
Resigned: 13 August 1992
87 years old

Persons With Significant Control

Mr David Philip Hills
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

SWAN ALLEY (NOMINEES) LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
07 Apr 2016
Registered office address changed from C/O Northland Capital Partners Limited 131 Finsbury Pavement London EC2A 1NT to C/O Northland Capital Partners Limited 60 Gresham Street London EC2V 7BB on 7 April 2016
...
... and 125 more events
16 Sep 1987
New director appointed
08 Sep 1987
New director appointed
03 Jun 1987
Accounting reference date shortened from 23/03 to 24/03
13 Jan 1987
Full accounts made up to 27 March 1986
13 Jan 1987
Return made up to 24/09/86; full list of members

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