SWAN SECURITIES & INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9BJ
Company number 08416354
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 3 LOMBARD COURT, LONDON, EC3V 9BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 28 February 2016 to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Neil Simon Bongard as a director on 11 April 2016. The most likely internet sites of SWAN SECURITIES & INVESTMENTS LIMITED are www.swansecuritiesinvestments.co.uk, and www.swan-securities-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Securities Investments Limited is a Private Limited Company. The company registration number is 08416354. Swan Securities Investments Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Swan Securities Investments Limited is 3 Lombard Court London Ec3v 9bj. . BOSTOCK, Martin Anthony is a Director of the company. Director BONGARD, Neil Simon has been resigned. Director BRISAN SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOSTOCK, Martin Anthony
Appointed Date: 11 April 2016
74 years old

Resigned Directors

Director
BONGARD, Neil Simon
Resigned: 11 April 2016
Appointed Date: 22 February 2013
56 years old
Director
BRISAN SECRETARIES LIMITED
Resigned: 01 October 2014
Appointed Date: 22 February 2013

Persons With Significant Control

Mr Christopher Tony Kensington
Notified on: 12 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SWAN SECURITIES & INVESTMENTS LIMITED Events

26 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
12 Apr 2016
Termination of appointment of Neil Simon Bongard as a director on 11 April 2016
12 Apr 2016
Appointment of Mr Martin Anthony Bostock as a director on 11 April 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
...
... and 4 more events
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
20 Nov 2014
Termination of appointment of Brisan Secretaries Limited as a director on 1 October 2014
13 May 2014
Registered office address changed from Unit C7 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP on 13 May 2014
28 Mar 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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