SWANN GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2SJ

Company number 05487474
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address BOWMAN HOUSE, 6TH FLOOR, 29 WILSON STREET, LONDON, EC2M 2SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 124,840 . The most likely internet sites of SWANN GROUP LIMITED are www.swanngroup.co.uk, and www.swann-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swann Group Limited is a Private Limited Company. The company registration number is 05487474. Swann Group Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Swann Group Limited is Bowman House 6th Floor 29 Wilson Street London Ec2m 2sj. . PIRRIE, Andrew Richard is a Secretary of the company. JARVIS, Paul James Christopher is a Director of the company. PIRRIE, Andrew Richard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PIRRIE, Andrew Richard
Appointed Date: 22 June 2005
Director
JARVIS, Paul James Christopher
Appointed Date: 22 June 2005
74 years old
Director
PIRRIE, Andrew Richard
Appointed Date: 22 June 2005
60 years old

Persons With Significant Control

Mr Andrew Richard Pirrie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANN GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 1 July 2016 with updates
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 124,840
12 Dec 2015
Group of companies' accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 120,000
...
... and 38 more events
16 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2005
Particulars of mortgage/charge
29 Nov 2005
Particulars of mortgage/charge
28 Nov 2005
Particulars of mortgage/charge
22 Jun 2005
Incorporation

SWANN GROUP LIMITED Charges

8 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Roy Swann, Terence Swann, Derek Still, Michael Cottiss and John Baines
Description: First fixed charge the chattels and equipment securities…
25 November 2005
Debenture
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: Roy Swann, Terence Swann
Description: Fixed and floating charges over the undertaking and all…

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