SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD.
ENFIELD

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Company number 06487035
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address C/O MCINTYRE IRWIN, 18 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Miss Bernadette Marie Cunningham as a director on 10 April 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. are www.swanfieldpropertiesstokenewington.co.uk, and www.swanfield-properties-stoke-newington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Swanfield Properties Stoke Newington Ltd is a Private Limited Company. The company registration number is 06487035. Swanfield Properties Stoke Newington Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Swanfield Properties Stoke Newington Ltd is C O Mcintyre Irwin 18 Silver Street Enfield Middlesex En1 3eg. The company`s financial liabilities are £517.47k. It is £6.59k against last year. . CUNNINGHAM, Bernadette Marie is a Secretary of the company. CUNNINGHAM, Bernadette Marie is a Director of the company. CUNNINGHAM, Peter is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Development of building projects".


swanfield properties (stoke newington) Key Finiance

LIABILITIES £517.47k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, Bernadette Marie
Appointed Date: 04 February 2008
Director
CUNNINGHAM, Bernadette Marie
Appointed Date: 10 April 2017
55 years old
Director
CUNNINGHAM, Peter
Appointed Date: 04 February 2008
78 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 04 February 2008
Appointed Date: 29 January 2008
Director
CHETTLEBURGHS LIMITED
Resigned: 04 February 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Swanfield Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. Events

10 Apr 2017
Appointment of Miss Bernadette Marie Cunningham as a director on 10 April 2017
01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 Jan 2017
Secretary's details changed for Ms Bernadette Marie Cunningham on 13 January 2017
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 29 more events
13 Feb 2008
Secretary resigned
13 Feb 2008
New director appointed
13 Feb 2008
New secretary appointed
13 Feb 2008
Registered office changed on 13/02/08 from: 4TH floor, oakfield house 35 perrymount road haywards heath west sussex RH16 3BW
29 Jan 2008
Incorporation

SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. Charges

17 June 2010
Assignation of rental income
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The gross rents, licence fees and other monies receivable…
18 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a flat 9 lorcan court 472 bath road west drayton…
18 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a flat 8 lorcan court 472 bath road west drayton…
18 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a flat 7 lorcan court 472 bath road west drayton…
18 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a flat 6 lorcan court 472 bath road west drayton…
18 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a flat 5 lorcan court 472 bath road west drayton…
18 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a flat 4 lorcan court 472 bath road west drayton…
18 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a flat 3 lorcan court 472 bath road west drayton…
18 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a flat 2 lorcan court 472 bath road west drayton…
18 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a flat 1 lorcan court 472 bath road west drayton…

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