MONTGOMERY SWANN SECRETARY LTD
1 MILL STREET MONTGOMERY SWANN HOLDINGS LIMITED

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Company number 04592656
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address GROUND FLOOR SUITE 4, SCOTTS SUFFERANCE WHARF, 1 MILL STREET, LONDON, SE1 2DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MONTGOMERY SWANN SECRETARY LTD are www.montgomeryswannsecretary.co.uk, and www.montgomery-swann-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Montgomery Swann Secretary Ltd is a Private Limited Company. The company registration number is 04592656. Montgomery Swann Secretary Ltd has been working since 18 November 2002. The present status of the company is Active. The registered address of Montgomery Swann Secretary Ltd is Ground Floor Suite 4 Scotts Sufferance Wharf 1 Mill Street London Se1 2de. . MONTGOMERY SWANN LTD is a Secretary of the company. BRADSHAW, Steven John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONTGOMERY SWANN LTD
Appointed Date: 19 November 2002
Director
BRADSHAW, Steven John
Appointed Date: 19 November 2002
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Steven John Bradshaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MONTGOMERY SWANN SECRETARY LTD Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 30 June 2016
18 Jan 2016
Accounts for a dormant company made up to 30 June 2015
18 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
06 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
...
... and 29 more events
24 Apr 2003
New director appointed
22 Apr 2003
Company name changed montgomery swann holdings limite d\certificate issued on 18/04/03
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Incorporation

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