BLUESWAN FINANCE LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9LY

Company number 02897535
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address 70 CHALFONT ROAD, LONDON, N9 9LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 15,002 . The most likely internet sites of BLUESWAN FINANCE LIMITED are www.blueswanfinance.co.uk, and www.blueswan-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Blackhorse Road Rail Station is 2.8 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 8.3 miles; to Battersea Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueswan Finance Limited is a Private Limited Company. The company registration number is 02897535. Blueswan Finance Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Blueswan Finance Limited is 70 Chalfont Road London N9 9ly. . JJ SECRETARIES LTD is a Secretary of the company. RAMASAWMY, Govinden is a Director of the company. DEPINAY LTD is a Director of the company. Secretary EARTHSTREET LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary PEMBROOKE LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director CAMBET INCORPORATED LIMITED has been resigned. Director ZAMORA ARCE, Bernal has been resigned. Director BEAULY MANAGEMENT SA has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 29 February 2012
Director
RAMASAWMY, Govinden
Appointed Date: 30 December 2013
69 years old
Director
DEPINAY LTD
Appointed Date: 01 August 2015

Resigned Directors

Secretary
EARTHSTREET LIMITED
Resigned: 01 December 2002
Appointed Date: 19 April 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 21 February 1994
Appointed Date: 11 February 1994
Secretary
PEMBROOKE LIMITED
Resigned: 06 June 2011
Appointed Date: 01 December 2002
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 04 March 1994
Director
CAMBET INCORPORATED LIMITED
Resigned: 21 January 2002
Appointed Date: 04 March 1994
Director
ZAMORA ARCE, Bernal
Resigned: 30 December 2013
Appointed Date: 12 March 2010
57 years old
Director
BEAULY MANAGEMENT SA
Resigned: 01 August 2015
Appointed Date: 21 January 2002
Nominee Director
JPCORD LIMITED
Resigned: 21 February 1994
Appointed Date: 11 February 1994

BLUESWAN FINANCE LIMITED Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 15,002
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Aug 2015
Appointment of Depinay Ltd as a director on 1 August 2015
...
... and 84 more events
13 Mar 1994
Accounting reference date notified as 30/11
11 Mar 1994
Company name changed blueswan LIMITED\certificate issued on 14/03/94
04 Mar 1994
Secretary resigned;director resigned
04 Mar 1994
Registered office changed on 04/03/94 from: 17 city business centre lower road london SE16 1AA
11 Feb 1994
Incorporation

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