SWARDGREEN LIMITED
LONDON TULLETT & TOKYO FUTURES LIMITED TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 01643515
Status Active
Incorporation Date 15 June 1982
Company Type Private Limited Company
Address TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Appointment of Tiffany Fern Brill as a secretary on 31 October 2016; Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016; Amended accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SWARDGREEN LIMITED are www.swardgreen.co.uk, and www.swardgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Battersea Park Rail Station is 3.8 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.Swardgreen Limited is a Private Limited Company. The company registration number is 01643515. Swardgreen Limited has been working since 15 June 1982. The present status of the company is Active. The registered address of Swardgreen Limited is Tower 42 Level 37 25 Old Broad Street London Ec2n 1hq. . BRILL, Tiffany Fern is a Secretary of the company. ASHLEY, Paul James is a Director of the company. STEWART, Robin James is a Director of the company. Secretary BURT, Christopher Aubrey Nolan has been resigned. Secretary CHALLEN, Nicola has been resigned. Secretary DE FREITAS, Maria Teresa has been resigned. Secretary DEARLOVE, Juliet Mary has been resigned. Secretary DYER BARTLETT, Diana has been resigned. Secretary DYER BARTLETT, Diana has been resigned. Secretary HART, Damian Joseph Peter has been resigned. Secretary HOSKINS, Justin Wilbert has been resigned. Secretary LOWE, David Lawrence has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director COLLINS, Bruce Paul has been resigned. Director CORKER, Stephen Roger has been resigned. Director COUPLAND, Nigel Thomas has been resigned. Director DUGARD, Patricia Helen has been resigned. Director EVANS, Andrew Keith has been resigned. Director FLYNN, George Daniel has been resigned. Director GARRETT, John Donald has been resigned. Director GIRST, Carsten Johannes has been resigned. Director HAKKI, Mustafa has been resigned. Director HART, Damian Joseph Peter has been resigned. Director JACK, Stephen Andrew has been resigned. Director JENNINGS, David Andrew has been resigned. Director MAGEE, Richard William Philip has been resigned. Director MAINWARING, Paul Richard has been resigned. Director MILLER, John Paul has been resigned. Director PEARCY, Mark Fordham has been resigned. Director REYNOLDS, Steve has been resigned. Director ROTHON, Dean Paul has been resigned. Director STEVENS, Robert Brian has been resigned. Director STILLER, Michael James has been resigned. Director STYANT, Alan James has been resigned. Director STYANT, Alan James has been resigned. Director TUFFLEY, David John has been resigned. Director WARD, Barry Charles Bernard has been resigned. Director WESTON, Peter Francis has been resigned. Director WILLIAMSON, John Blades has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRILL, Tiffany Fern
Appointed Date: 31 October 2016
Director
ASHLEY, Paul James
Appointed Date: 06 May 2016
47 years old
Director
STEWART, Robin James
Appointed Date: 05 August 2010
58 years old

Resigned Directors

Secretary
BURT, Christopher Aubrey Nolan
Resigned: 01 April 2003
Appointed Date: 31 December 1999
Secretary
CHALLEN, Nicola
Resigned: 15 November 2012
Appointed Date: 13 March 2009
Secretary
DE FREITAS, Maria Teresa
Resigned: 29 August 2008
Appointed Date: 24 June 2005
Secretary
DEARLOVE, Juliet Mary
Resigned: 24 June 2005
Appointed Date: 14 December 2004
Secretary
DYER BARTLETT, Diana
Resigned: 26 June 2014
Appointed Date: 28 March 2013
Secretary
DYER BARTLETT, Diana
Resigned: 14 December 2004
Appointed Date: 01 April 2003
Secretary
HART, Damian Joseph Peter
Resigned: 31 December 1999
Appointed Date: 01 June 1994
Secretary
HOSKINS, Justin Wilbert
Resigned: 28 March 2013
Appointed Date: 04 September 2012
Secretary
LOWE, David Lawrence
Resigned: 31 March 1994
Secretary
PEEL, Alistair Charles
Resigned: 13 March 2009
Appointed Date: 29 August 2008
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 31 October 2016
Appointed Date: 26 June 2014
Director
COLLINS, Bruce Paul
Resigned: 15 April 2004
Appointed Date: 01 November 1999
73 years old
Director
CORKER, Stephen Roger
Resigned: 11 January 2008
Appointed Date: 17 September 1999
71 years old
Director
COUPLAND, Nigel Thomas
Resigned: 10 March 1995
Appointed Date: 04 October 1992
64 years old
Director
DUGARD, Patricia Helen
Resigned: 17 September 1999
Appointed Date: 18 June 1996
67 years old
Director
EVANS, Andrew Keith
Resigned: 05 August 2010
Appointed Date: 01 November 2007
60 years old
Director
FLYNN, George Daniel
Resigned: 31 October 1999
Appointed Date: 17 May 1999
77 years old
Director
GARRETT, John Donald
Resigned: 17 September 1999
61 years old
Director
GIRST, Carsten Johannes
Resigned: 30 June 1999
Appointed Date: 01 January 1997
55 years old
Director
HAKKI, Mustafa
Resigned: 30 June 1995
Appointed Date: 06 September 1993
67 years old
Director
HART, Damian Joseph Peter
Resigned: 31 December 1999
Appointed Date: 01 January 1994
62 years old
Director
JACK, Stephen Andrew
Resigned: 20 November 2006
Appointed Date: 15 April 2004
67 years old
Director
JENNINGS, David Andrew
Resigned: 31 October 1997
Appointed Date: 01 January 1995
60 years old
Director
MAGEE, Richard William Philip
Resigned: 17 July 1995
Appointed Date: 13 December 1994
82 years old
Director
MAINWARING, Paul Richard
Resigned: 30 June 2016
Appointed Date: 20 November 2006
62 years old
Director
MILLER, John Paul
Resigned: 13 May 1999
61 years old
Director
PEARCY, Mark Fordham
Resigned: 17 September 1999
Appointed Date: 02 June 1997
58 years old
Director
REYNOLDS, Steve
Resigned: 30 June 1997
Appointed Date: 02 April 1993
63 years old
Director
ROTHON, Dean Paul
Resigned: 17 September 1999
Appointed Date: 02 June 1997
62 years old
Director
STEVENS, Robert Brian
Resigned: 15 October 2010
Appointed Date: 01 April 2008
63 years old
Director
STILLER, Michael James
Resigned: 11 December 1992
73 years old
Director
STYANT, Alan James
Resigned: 24 July 1996
Appointed Date: 31 October 1995
82 years old
Director
STYANT, Alan James
Resigned: 28 February 1994
82 years old
Director
TUFFLEY, David John
Resigned: 31 October 1995
77 years old
Director
WARD, Barry Charles Bernard
Resigned: 15 October 2010
Appointed Date: 01 November 2007
59 years old
Director
WESTON, Peter Francis
Resigned: 22 September 2000
Appointed Date: 17 September 1999
60 years old
Director
WILLIAMSON, John Blades
Resigned: 11 December 1992
71 years old

SWARDGREEN LIMITED Events

09 Nov 2016
Appointment of Tiffany Fern Brill as a secretary on 31 October 2016
09 Nov 2016
Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016
16 Sep 2016
Amended accounts for a dormant company made up to 31 December 2015
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016
...
... and 174 more events
06 Nov 1986
Return made up to 23/09/86; full list of members
17 Jun 1986
New director appointed
17 Jun 1986
Director resigned
09 Oct 1985
Accounts made up to 31 December 1984
13 Dec 1984
Accounts made up to 31 December 1983

SWARDGREEN LIMITED Charges

30 January 1991
Legal charge
Delivered: 7 February 1991
Status: Satisfied on 15 January 2003
Persons entitled: The Governor and Company of the Bank of England
Description: First fixed charge all sums for the time being receivable…

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