SWANKE HAYDEN CONNELL EUROPE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9AB

Company number 05571861
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 36-40 YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016. The most likely internet sites of SWANKE HAYDEN CONNELL EUROPE LIMITED are www.swankehaydenconnelleurope.co.uk, and www.swanke-hayden-connell-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanke Hayden Connell Europe Limited is a Private Limited Company. The company registration number is 05571861. Swanke Hayden Connell Europe Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Swanke Hayden Connell Europe Limited is 36 40 York Way London N1 9ab. . ELLIS, Aaron Max is a Secretary of the company. FRY, Robert Stanley is a Director of the company. HUGHES, David Joseph is a Director of the company. THOMPSON, James Nicholas Earle is a Director of the company. WRIGHT, Beverley Ann is a Director of the company. Secretary TULLIS, Neil has been resigned. Director HARPER, Duncan Alfred has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLIS, Aaron Max
Appointed Date: 27 June 2016
Director
FRY, Robert Stanley
Appointed Date: 22 September 2005
69 years old
Director
HUGHES, David Joseph
Appointed Date: 22 September 2005
71 years old
Director
THOMPSON, James Nicholas Earle
Appointed Date: 19 December 2013
71 years old
Director
WRIGHT, Beverley Ann
Appointed Date: 31 October 2014
66 years old

Resigned Directors

Secretary
TULLIS, Neil
Resigned: 31 May 2016
Appointed Date: 22 September 2005
Director
HARPER, Duncan Alfred
Resigned: 31 October 2014
Appointed Date: 19 December 2013
53 years old

Persons With Significant Control

Aukett Swanke Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWANKE HAYDEN CONNELL EUROPE LIMITED Events

06 Apr 2017
Full accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016
27 Jun 2016
Termination of appointment of Neil Tullis as a secretary on 31 May 2016
18 Mar 2016
Full accounts made up to 30 September 2015
...
... and 35 more events
25 Sep 2007
Return made up to 22/09/07; full list of members
18 Apr 2007
Full accounts made up to 30 June 2006
18 Apr 2007
Accounting reference date shortened from 30/09/06 to 30/06/06
05 Oct 2006
Return made up to 22/09/06; full list of members
22 Sep 2005
Incorporation

SWANKE HAYDEN CONNELL EUROPE LIMITED Charges

1 December 2015
Charge code 0557 1861 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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