SWIFTSTAR INVESTMENTS LTD.
LONDON

Hellopages » Greater London » Hackney » EC2A 4NY

Company number 04335994
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 91 PAUL STREET, LONDON, EC2A 4NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Andrew James Goff as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of SWIFTSTAR INVESTMENTS LTD. are www.swiftstarinvestments.co.uk, and www.swiftstar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftstar Investments Ltd is a Private Limited Company. The company registration number is 04335994. Swiftstar Investments Ltd has been working since 07 December 2001. The present status of the company is Active. The registered address of Swiftstar Investments Ltd is 91 Paul Street London Ec2a 4ny. . CHESTERFIELD, Benjamin is a Secretary of the company. CHESTERFIELD, Benjamin is a Director of the company. HARTLEY, Graham Lee is a Director of the company. HARTLEY, Selina Elizabeth is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GOFF, Andrew James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHESTERFIELD, Benjamin
Appointed Date: 28 February 2002
Director
CHESTERFIELD, Benjamin
Appointed Date: 28 February 2002
66 years old
Director
HARTLEY, Graham Lee
Appointed Date: 01 March 2002
51 years old
Director
HARTLEY, Selina Elizabeth
Appointed Date: 01 March 2002
54 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 February 2002
Appointed Date: 07 December 2001
Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 28 February 2002
64 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 February 2002
Appointed Date: 07 December 2001

Persons With Significant Control

Mr Andrew James Goff
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Benjamin Chesterfield
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SWIFTSTAR INVESTMENTS LTD. Events

12 Jan 2017
Termination of appointment of Andrew James Goff as a director on 30 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
11 Mar 2002
Secretary resigned
09 Mar 2002
New secretary appointed;new director appointed
09 Mar 2002
New director appointed
09 Mar 2002
Registered office changed on 09/03/02 from: 152-160 city road london EC1V 2NX
07 Dec 2001
Incorporation

SWIFTSTAR INVESTMENTS LTD. Charges

20 February 2014
Charge code 0433 5994 0006
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 11, 13 and 15 hirst's yard…
4 April 2012
Deed of rental assignment
Delivered: 11 April 2012
Status: Satisfied on 17 September 2015
Persons entitled: Nationwide Building Society (Nationwide)
Description: The rent.
18 May 2006
Legal charge
Delivered: 25 May 2006
Status: Satisfied on 17 September 2015
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 11, 13 and 15 hirst's yard briggate…
18 May 2006
Debenture (floating charge)
Delivered: 25 May 2006
Status: Satisfied on 17 September 2015
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
13 May 2002
Debenture
Delivered: 16 May 2002
Status: Satisfied on 1 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Legal mortgage
Delivered: 14 May 2002
Status: Satisfied on 1 June 2006
Persons entitled: Hsbc Bank PLC
Description: 11, 13 & 15 hirst's yard briggate leeds LS1 6NJ. With the…

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