SWAN'S (LEYTONSTONE) LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2RQ

Company number 00825010
Status Active
Incorporation Date 28 October 1964
Company Type Private Limited Company
Address 47 SPRATT HALL ROAD, LONDON, E11 2RQ
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SWAN'S (LEYTONSTONE) LIMITED are www.swansleytonstone.co.uk, and www.swan-s-leytonstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Swan S Leytonstone Limited is a Private Limited Company. The company registration number is 00825010. Swan S Leytonstone Limited has been working since 28 October 1964. The present status of the company is Active. The registered address of Swan S Leytonstone Limited is 47 Spratt Hall Road London E11 2rq. . SWAN, Adam is a Secretary of the company. SWAN, Adam is a Director of the company. SWAN, Hazel Violet is a Director of the company. Secretary SWAN, Benjamin has been resigned. Director SWAN, Benjamin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWAN, Adam
Appointed Date: 01 August 1999
Director
SWAN, Adam
Appointed Date: 01 August 1999
53 years old
Director
SWAN, Hazel Violet

83 years old

Resigned Directors

Secretary
SWAN, Benjamin
Resigned: 01 August 1999
Director
SWAN, Benjamin
Resigned: 01 August 1999
90 years old

Persons With Significant Control

Mr Adam Swan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SWAN'S (LEYTONSTONE) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
07 Dec 2016
Confirmation statement made on 19 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 5 April 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4
19 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 64 more events
22 May 1987
Declaration of satisfaction of mortgage/charge
20 May 1987
Full accounts made up to 5 April 1986
10 Nov 1986
Full accounts made up to 5 April 1985
10 Nov 1986
Return made up to 08/11/86; full list of members
28 Oct 1964
Certificate of incorporation

SWAN'S (LEYTONSTONE) LIMITED Charges

13 June 1989
Legal mortgage
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south east of voluntary…
16 December 1980
Legal charge
Delivered: 23 December 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/Hold 229 high road, south woodford, e 18, london borough…

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