SWAPCLEAR LIMITED
LONDON LEMONBROOK LIMITED

Hellopages » City of London » City of London » EC3N 1EA

Company number 03958415
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of SWAPCLEAR LIMITED are www.swapclear.co.uk, and www.swapclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swapclear Limited is a Private Limited Company. The company registration number is 03958415. Swapclear Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Swapclear Limited is Aldgate House 33 Aldgate High Street London Ec3n 1ea. . FRANKLIN, Robert Norman Carew is a Director of the company. TUTTON, Simon George is a Director of the company. Secretary ALEXANDER, Jacqueline Ann has been resigned. Secretary DAVIES, Daniel Kennedy has been resigned. Secretary GIRAUD-PRINCE, Stephan has been resigned. Secretary JOHN, Elizabeth has been resigned. Secretary SCOTT, Ian has been resigned. Secretary WARD, Susan Mary has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALEXANDER, Jacqueline Ann has been resigned. Director AXE, Ian John has been resigned. Director BIRLEY, Patrick Jeremy has been resigned. Director DAVIES, Daniel Kennedy has been resigned. Director GIRAUD-PRINCE, Stephan has been resigned. Director HARDY, David Malcolm has been resigned. Director JOHN, Elizabeth has been resigned. Director LAMB, Andrew Mc George, Dr has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LIDDELL, Roger Alexander has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCOTT, Ian has been resigned. Director WARD, Susan Mary has been resigned. Director WHITEHEAD, David Clive has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRANKLIN, Robert Norman Carew
Appointed Date: 01 May 2014
60 years old
Director
TUTTON, Simon George
Appointed Date: 01 May 2014
44 years old

Resigned Directors

Secretary
ALEXANDER, Jacqueline Ann
Resigned: 28 April 2009
Appointed Date: 02 July 2008
Secretary
DAVIES, Daniel Kennedy
Resigned: 02 July 2008
Appointed Date: 05 April 2005
Secretary
GIRAUD-PRINCE, Stephan
Resigned: 22 November 2011
Appointed Date: 28 April 2009
Secretary
JOHN, Elizabeth
Resigned: 05 April 2005
Appointed Date: 12 February 2001
Secretary
SCOTT, Ian
Resigned: 14 November 2000
Appointed Date: 18 May 2000
Secretary
WARD, Susan Mary
Resigned: 12 February 2001
Appointed Date: 14 November 2000
Secretary
WHITEHEAD, David Clive
Resigned: 25 September 2013
Appointed Date: 22 February 2012
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 May 2000
Appointed Date: 28 March 2000
Director
ALEXANDER, Jacqueline Ann
Resigned: 20 July 2011
Appointed Date: 02 July 2008
73 years old
Director
AXE, Ian John
Resigned: 25 September 2013
Appointed Date: 20 July 2011
54 years old
Director
BIRLEY, Patrick Jeremy
Resigned: 11 May 2007
Appointed Date: 28 February 2006
60 years old
Director
DAVIES, Daniel Kennedy
Resigned: 02 July 2008
Appointed Date: 05 April 2005
53 years old
Director
GIRAUD-PRINCE, Stephan
Resigned: 22 November 2011
Appointed Date: 20 July 2011
54 years old
Director
HARDY, David Malcolm
Resigned: 12 July 2004
Appointed Date: 18 May 2000
70 years old
Director
JOHN, Elizabeth
Resigned: 05 April 2005
Appointed Date: 12 February 2001
73 years old
Director
LAMB, Andrew Mc George, Dr
Resigned: 28 February 2006
Appointed Date: 12 July 2004
73 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 18 May 2000
Appointed Date: 28 March 2000
64 years old
Director
LIDDELL, Roger Alexander
Resigned: 04 April 2011
Appointed Date: 11 May 2007
69 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 18 May 2000
Appointed Date: 28 March 2000
82 years old
Director
SCOTT, Ian
Resigned: 14 November 2000
Appointed Date: 18 May 2000
71 years old
Director
WARD, Susan Mary
Resigned: 12 February 2001
Appointed Date: 14 November 2000
71 years old
Director
WHITEHEAD, David Clive
Resigned: 06 June 2014
Appointed Date: 25 September 2013
69 years old

Persons With Significant Control

Lch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWAPCLEAR LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
...
... and 72 more events
24 May 2000
Director resigned
24 May 2000
Director resigned
24 May 2000
New secretary appointed;new director appointed
24 May 2000
New director appointed
28 Mar 2000
Incorporation

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