SWISH ESTATES LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6AE

Company number 06188470
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Seija Heinonen as a director on 7 July 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of SWISH ESTATES LIMITED are www.swishestates.co.uk, and www.swish-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Swish Estates Limited is a Private Limited Company. The company registration number is 06188470. Swish Estates Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Swish Estates Limited is 393 Lordship Lane London N17 6ae. . HEINONEN, Seija is a Secretary of the company. MAVROVOUNIOTIS, Omiros is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEINONEN, Seija has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEINONEN, Seija
Appointed Date: 30 March 2007
Director
MAVROVOUNIOTIS, Omiros
Appointed Date: 30 March 2007
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2007
Appointed Date: 28 March 2007
Director
HEINONEN, Seija
Resigned: 07 July 2016
Appointed Date: 01 April 2010
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2007
Appointed Date: 28 March 2007

Persons With Significant Control

Mr Omiros Mavrovouniotis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SWISH ESTATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Termination of appointment of Seija Heinonen as a director on 7 July 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 24 more events
18 Apr 2007
New director appointed
14 Apr 2007
Secretary resigned
14 Apr 2007
Director resigned
14 Apr 2007
Registered office changed on 14/04/07 from: 788-790 finchley road london NW11 7TJ
28 Mar 2007
Incorporation

SWISH ESTATES LIMITED Charges

28 February 2014
Charge code 0618 8470 0004
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus (UK) Limited Trading as Bank of Cyprus UK
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0618 8470 0003
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus (UK) Limited Trading as Bank of Cyprus UK
Description: F/H land k/a beef and barrel public house, 216 high street…
2 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Company Limited
Description: 216 high street enfield middlesex the benefit of rights…
2 May 2007
Debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Company Limited
Description: All f/h and l/h property all buildings fixtures fixed plant…

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