SWALLOW STREET PROPERTY LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2HP
Company number 05539861
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 111-113 WALTON STREET, LONDON, ENGLAND, SW3 2HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 15a Ives Street London SW3 2nd to 111-113 Walton Street London SW3 2HP on 10 February 2017; Full accounts made up to 27 March 2016. The most likely internet sites of SWALLOW STREET PROPERTY LTD are www.swallowstreetproperty.co.uk, and www.swallow-street-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Swallow Street Property Ltd is a Private Limited Company. The company registration number is 05539861. Swallow Street Property Ltd has been working since 18 August 2005. The present status of the company is Active. The registered address of Swallow Street Property Ltd is 111 113 Walton Street London England Sw3 2hp. . HERMER, Matthew Daniel is a Director of the company. SHONN, Jonathan is a Director of the company. Secretary DEEMING, Paul has been resigned. Director DEEMING, Paul has been resigned. Director JONES, Matthew Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HERMER, Matthew Daniel
Appointed Date: 18 August 2005
54 years old
Director
SHONN, Jonathan
Appointed Date: 07 October 2016
54 years old

Resigned Directors

Secretary
DEEMING, Paul
Resigned: 30 April 2008
Appointed Date: 18 August 2005
Director
DEEMING, Paul
Resigned: 01 January 2013
Appointed Date: 18 August 2005
59 years old
Director
JONES, Matthew Brian
Resigned: 02 October 2015
Appointed Date: 15 May 2014
55 years old

Persons With Significant Control

Mr Matthew Daniel Hermer
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

SWALLOW STREET PROPERTY LTD Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Registered office address changed from 15a Ives Street London SW3 2nd to 111-113 Walton Street London SW3 2HP on 10 February 2017
04 Jan 2017
Full accounts made up to 27 March 2016
07 Oct 2016
Appointment of Mr Jonathan Shonn as a director on 7 October 2016
10 Jun 2016
Auditor's resignation
...
... and 31 more events
07 Nov 2006
Ad 11/04/06--------- £ si 898@1
07 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consent to re-class 11/04/06
18 Aug 2006
Return made up to 18/08/06; full list of members
30 Mar 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
18 Aug 2005
Incorporation

Similar Companies

SWALLOW STREET GENERAL PARTNER LIMITED SWALLOW STREET LP SWALLOW STUDIOS LIMITED SWALLOW SUPERMARKETS LIMITED SWALLOW SURFACING LIMITED SWALLOW SURGICAL LTD SWALLOW TAILED KITE LIMITED