SWAN YARD DEVELOPMENTS LTD
EDGWARE

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Company number 07420301
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 9 HANDEL PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LD
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 Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of SWAN YARD DEVELOPMENTS LTD are www.swanyarddevelopments.co.uk, and www.swan-yard-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Swan Yard Developments Ltd is a Private Limited Company. The company registration number is 07420301. Swan Yard Developments Ltd has been working since 27 October 2010. The present status of the company is Active. The registered address of Swan Yard Developments Ltd is 9 Handel Parade Whitchurch Lane Edgware Middlesex Ha8 6ld. . KHIROYA, Neesha is a Director of the company. THAKKAR, Bimal Mahendra is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director KOTECHA, Jay has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KHIROYA, Neesha
Appointed Date: 27 October 2010
71 years old
Director
THAKKAR, Bimal Mahendra
Appointed Date: 27 October 2010
58 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 27 October 2010
Appointed Date: 27 October 2010
55 years old
Director
KOTECHA, Jay
Resigned: 14 August 2013
Appointed Date: 08 February 2011
68 years old

Persons With Significant Control

Mr Bimal Mahendra Thakkar
Notified on: 27 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Neesha Khiroya
Notified on: 27 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAN YARD DEVELOPMENTS LTD Events

22 Dec 2016
Confirmation statement made on 27 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
21 Nov 2015
Compulsory strike-off action has been discontinued
19 Nov 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
08 Nov 2010
Statement of capital following an allotment of shares on 27 October 2010
  • GBP 100
08 Nov 2010
Appointment of Bimal Mahendra Thakkar as a director
08 Nov 2010
Appointment of Mrs Neesha Khiroya as a director
27 Oct 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
27 Oct 2010
Incorporation

SWAN YARD DEVELOPMENTS LTD Charges

28 February 2014
Charge code 0742 0301 0005
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 17-19 swan yard, london, N1 1SD…
20 January 2012
Legal charge
Delivered: 10 February 2012
Status: Satisfied on 10 March 2014
Persons entitled: T R Finance Limited
Description: F/H 17-19 swan yard islington london t/no LT404326 see…
9 February 2011
Rent charge
Delivered: 11 February 2011
Status: Satisfied on 10 March 2014
Persons entitled: Egt Bridging Finance Limited
Description: The rents.
9 February 2011
Legal charge
Delivered: 11 February 2011
Status: Satisfied on 10 March 2014
Persons entitled: Egt Bridging Finance Limited
Description: 17-19 swan yard islington london.
9 February 2011
Debenture
Delivered: 11 February 2011
Status: Satisfied on 10 March 2014
Persons entitled: Egt Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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