SWAPASSET LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1PJ

Company number 02133750
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address FIRST AND SECOND FLOORS, 77 CORNWALL CRESCENT, LONDON, W11 1PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWAPASSET LIMITED are www.swapasset.co.uk, and www.swapasset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Swapasset Limited is a Private Limited Company. The company registration number is 02133750. Swapasset Limited has been working since 21 May 1987. The present status of the company is Active. The registered address of Swapasset Limited is First and Second Floors 77 Cornwall Crescent London W11 1pj. . SZIRTES, Andras is a Secretary of the company. KENT, Robin is a Director of the company. SZIRTES, Andras is a Director of the company. Secretary RIGBY, Elizabeth Frances has been resigned. Director RIGBY, Elizabeth Frances has been resigned. The company operates in "Residents property management".


swapasset Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SZIRTES, Andras
Appointed Date: 01 August 2010

Director
KENT, Robin

74 years old

Director
SZIRTES, Andras
Appointed Date: 01 August 2010
52 years old

Resigned Directors

Secretary
RIGBY, Elizabeth Frances
Resigned: 01 August 2010

Director
RIGBY, Elizabeth Frances
Resigned: 01 August 2010
82 years old

Persons With Significant Control

Mr. Andras Szirtes
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Robin Kent
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAPASSET LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
23 Oct 1987
Secretary resigned;new secretary appointed

23 Oct 1987
Registered office changed on 23/10/87 from: 2 baches st london N16UB

13 Oct 1987
Memorandum and Articles of Association

09 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 May 1987
Incorporation