SWAN REACH LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8JN
Company number 04873715
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 20 MORTLAKE HIGH STREET, MORTLAKE, LONDON, SW14 8JN
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 August 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of SWAN REACH LIMITED are www.swanreach.co.uk, and www.swan-reach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Reach Limited is a Private Limited Company. The company registration number is 04873715. Swan Reach Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Swan Reach Limited is 20 Mortlake High Street Mortlake London Sw14 8jn. . COLE, Caroline Margaret is a Secretary of the company. BAILEY, William Grenfell is a Director of the company. BANKS, Peter Maurice Lister is a Director of the company. ROCKEL, Matthew Dorset is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLE, Caroline Margaret
Appointed Date: 21 August 2003
Director
BAILEY, William Grenfell
Appointed Date: 21 August 2003
59 years old
Director
BANKS, Peter Maurice Lister
Appointed Date: 21 August 2003
89 years old
Director
ROCKEL, Matthew Dorset
Appointed Date: 14 June 2006
70 years old

Persons With Significant Control

Frendcastle Management Ltd
Notified on: 1 August 2016
Nature of control: Has significant influence or control

SWAN REACH LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
22 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
22 Jul 2016
Satisfaction of charge 1 in full
22 Jul 2016
Satisfaction of charge 2 in full
...
... and 29 more events
15 Mar 2005
Accounting reference date extended from 31/08/04 to 31/12/04
09 Nov 2004
Return made up to 21/08/04; full list of members
10 Mar 2004
Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100
18 Feb 2004
Particulars of mortgage/charge
21 Aug 2003
Incorporation

SWAN REACH LIMITED Charges

10 February 2009
Legal charge
Delivered: 17 February 2009
Status: Satisfied on 22 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 1-45 canalside gardens southall t/nos NGL511102 and…
10 February 2009
Debenture
Delivered: 17 February 2009
Status: Satisfied on 22 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Debenture
Delivered: 11 February 2009
Status: Satisfied on 22 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 22 July 2016
Persons entitled: Close Brothers Limited
Description: The property k/a land lying on the east side of lea road…

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