SWAN PROPERTY AGENTS (MANCHESTER) LIMITED
MANCHESTER

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Company number 03683464
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 3RD FLOOR SWAN BUILDINGS, SWAN STREET, MANCHESTER, M4 5JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SWAN PROPERTY AGENTS (MANCHESTER) LIMITED are www.swanpropertyagentsmanchester.co.uk, and www.swan-property-agents-manchester.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. The distance to to Burnage Rail Station is 4.5 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Property Agents Manchester Limited is a Private Limited Company. The company registration number is 03683464. Swan Property Agents Manchester Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Swan Property Agents Manchester Limited is 3rd Floor Swan Buildings Swan Street Manchester M4 5jw. The company`s financial liabilities are £333.86k. It is £22.08k against last year. The cash in hand is £33.28k. It is £-43.07k against last year. And the total assets are £446.91k, which is £75.98k against last year. WOOLF, Francine Ruth is a Secretary of the company. RUBENS, Jeremy Adam is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director RUBENS, Abigail has been resigned. Director RUBENS, Jeremy Adam has been resigned. The company operates in "Other business support service activities n.e.c.".


swan property agents (manchester) Key Finiance

LIABILITIES £333.86k
+7%
CASH £33.28k
-57%
TOTAL ASSETS £446.91k
+20%
All Financial Figures

Current Directors

Secretary
WOOLF, Francine Ruth
Appointed Date: 15 December 1998

Director
RUBENS, Jeremy Adam
Appointed Date: 06 April 2010
62 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Director
RUBENS, Abigail
Resigned: 08 February 2012
Appointed Date: 30 October 2008
53 years old

Director
RUBENS, Jeremy Adam
Resigned: 31 October 2008
Appointed Date: 15 December 1998
62 years old

Persons With Significant Control

Mr Jermey Rubens
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SWAN PROPERTY AGENTS (MANCHESTER) LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

20 May 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 100

20 May 2016
Statement of company's objects
...
... and 47 more events
22 Dec 2000
Return made up to 15/12/00; full list of members
23 May 2000
Accounts for a small company made up to 31 December 1999
14 Dec 1999
Return made up to 15/12/99; full list of members
18 Dec 1998
Secretary resigned
15 Dec 1998
Incorporation