SW17 LTD
LIVERPOOL

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Company number 09476089
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address C/O OSCAR IP AND CO 3RD FLOOR, TRIDENT HOUSE, 31-33 DALE STREET, LIVERPOOL, ENGLAND, L2 2HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Kiat Shi Tan as a director on 1 November 2016. The most likely internet sites of SW17 LTD are www.sw17.co.uk, and www.sw17.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw17 Ltd is a Private Limited Company. The company registration number is 09476089. Sw17 Ltd has been working since 06 March 2015. The present status of the company is Active. The registered address of Sw17 Ltd is C O Oscar Ip and Co 3rd Floor Trident House 31 33 Dale Street Liverpool England L2 2hf. . CHANG, Man Yin Amy is a Director of the company. TAN, Kiat Shi is a Director of the company. Secretary HARPER-PENMAN, Colin has been resigned. Director GUNN, Holly Jayne has been resigned. Director HARPER-PENMAN, Colin John has been resigned. Director HARPER-PENMAN, Matthew James has been resigned. Director HICKS, Kirsty has been resigned. Director LONG, Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHANG, Man Yin Amy
Appointed Date: 01 November 2016
58 years old
Director
TAN, Kiat Shi
Appointed Date: 01 November 2016
53 years old

Resigned Directors

Secretary
HARPER-PENMAN, Colin
Resigned: 01 November 2016
Appointed Date: 06 March 2015
Director
GUNN, Holly Jayne
Resigned: 08 June 2015
Appointed Date: 06 March 2015
38 years old
Director
HARPER-PENMAN, Colin John
Resigned: 01 November 2016
Appointed Date: 06 March 2015
44 years old
Director
HARPER-PENMAN, Matthew James
Resigned: 01 November 2016
Appointed Date: 09 June 2015
32 years old
Director
HICKS, Kirsty
Resigned: 01 November 2016
Appointed Date: 06 March 2015
40 years old
Director
LONG, Malcolm
Resigned: 01 November 2016
Appointed Date: 06 March 2015
65 years old

Persons With Significant Control

Ms Man Yin Amy Chang
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SW17 LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Appointment of Mr Kiat Shi Tan as a director on 1 November 2016
14 Nov 2016
Appointment of Ms Man Yin Amy Chang as a director on 1 November 2016
14 Nov 2016
Termination of appointment of Kirsty Hicks as a director on 1 November 2016
...
... and 14 more events
01 Aug 2015
Registration of charge 094760890001, created on 20 July 2015
01 Aug 2015
Registration of charge 094760890002, created on 20 July 2015
22 Jun 2015
Termination of appointment of Holly Gunn as a director on 8 June 2015
22 Jun 2015
Appointment of Mr Matthew James Harper-Penman as a director on 9 June 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 4

SW17 LTD Charges

15 July 2016
Charge code 0947 6089 0006
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 holmfield road blackpool FY2 9SL…
10 February 2016
Charge code 0947 6089 0005
Delivered: 11 February 2016
Status: Satisfied on 19 August 2016
Persons entitled: Catherine Hargaden Ruth Lyes David Lyes Secure the Bridge Limited
Description: 17 holmfield road blackpool lancashire t/no. LAN61748…
28 October 2015
Charge code 0947 6089 0004
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 livingstone road blackpool. 14 charles street blackpool…
28 August 2015
Charge code 0947 6089 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 July 2015
Charge code 0947 6089 0002
Delivered: 1 August 2015
Status: Satisfied on 19 February 2016
Persons entitled: Auction Finance Limited
Description: 14 charles street blackpool. 6 cheltenham road blackpool…
20 July 2015
Charge code 0947 6089 0001
Delivered: 1 August 2015
Status: Satisfied on 19 February 2016
Persons entitled: Auction Finance Limited
Description: 14 charles street blackpool. 6 cheltenham road blackpool…

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