SW1A LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9RH

Company number 04305770
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 3 HOLMER TERRACE, HOLMER, HEREFORD, HR4 9RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SW1A LIMITED are www.sw1a.co.uk, and www.sw1a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sw1a Limited is a Private Limited Company. The company registration number is 04305770. Sw1a Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Sw1a Limited is 3 Holmer Terrace Holmer Hereford Hr4 9rh. . CARR, Laurence Gordon Scott is a Secretary of the company. CARR, Laurence Gordon Scott is a Director of the company. LEIGH-PEMBERTON, Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARR, Laurence Gordon Scott
Appointed Date: 16 October 2001

Director
CARR, Laurence Gordon Scott
Appointed Date: 31 March 2006
64 years old

Director
LEIGH-PEMBERTON, Christopher
Appointed Date: 16 October 2001
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Christopher Leigh-Pemberton
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Laurence Gordon Scott Carr
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SW1A LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 16 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

28 Dec 2014
Amended total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
19 Oct 2001
New director appointed
19 Oct 2001
New secretary appointed
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
16 Oct 2001
Incorporation

SW1A LIMITED Charges

26 June 2006
Legal charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1 80 elm park gardens chelsea london.
5 May 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1 80 elm park gardens chelsea london.

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