SWINGLAND LIMITED
LONDON SHELFCO (NO.1603) LIMITED

Hellopages » Greater London » Ealing » W13 0JW

Company number 03693903
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address DANDRIDGE & CO, 156 CAVENDISH AVENUE, LONDON, W13 0JW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of SWINGLAND LIMITED are www.swingland.co.uk, and www.swingland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Swingland Limited is a Private Limited Company. The company registration number is 03693903. Swingland Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Swingland Limited is Dandridge Co 156 Cavendish Avenue London W13 0jw. . ELLIS, Simone Maria is a Secretary of the company. ELLIS, Martin Peter is a Director of the company. ELLIS, Simone Maria is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary ELIOT, Caroline Jane has been resigned. Director ELIOT, Caroline Jane has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ELLIS, Simone Maria
Appointed Date: 01 January 2003
Director
ELLIS, Martin Peter
Appointed Date: 15 February 1999
58 years old
Director
ELLIS, Simone Maria
Appointed Date: 01 January 2003
92 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 11 January 1999
Secretary
ELIOT, Caroline Jane
Resigned: 01 January 2003
Appointed Date: 15 February 1999
Director
ELIOT, Caroline Jane
Resigned: 01 January 2003
Appointed Date: 15 February 1999
61 years old
Nominee Director
MIKJON LIMITED
Resigned: 15 February 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Mr Martin Peter Ellis
Notified on: 11 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

SWINGLAND LIMITED Events

13 Mar 2017
Confirmation statement made on 11 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 49 more events
24 Feb 1999
New director appointed
24 Feb 1999
New secretary appointed;new director appointed
22 Feb 1999
Director resigned
22 Feb 1999
Registered office changed on 22/02/99 from: 50 stratton street london W1X 6NX
11 Jan 1999
Incorporation

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