SWANLAND PROPERTY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1HR

Company number 05748752
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Marcus Tullius Mussa as a director on 12 April 2017; Appointment of Mr David Zion Solomon as a director on 12 April 2017; Termination of appointment of Mey Directors Limited as a director on 12 April 2017. The most likely internet sites of SWANLAND PROPERTY LIMITED are www.swanlandproperty.co.uk, and www.swanland-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Swanland Property Limited is a Private Limited Company. The company registration number is 05748752. Swanland Property Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Swanland Property Limited is Delta House 175 177 Borough High Street London Se1 1hr. . BROOKS, Craig John is a Secretary of the company. BROOKS, Craig John is a Director of the company. MUSSA, Marcus Tullius is a Director of the company. SOLOMON, David Zion is a Director of the company. Secretary TS SERVICES (UK) LIMITED has been resigned. Director BROOKS, Richard John has been resigned. Director FOGDEN, Lesley Ann has been resigned. Director AMSAM MANAGEMENT LIMITED has been resigned. Director MEY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROOKS, Craig John
Appointed Date: 22 January 2013

Director
BROOKS, Craig John
Appointed Date: 22 January 2013
54 years old

Director
MUSSA, Marcus Tullius
Appointed Date: 12 April 2017
76 years old

Director
SOLOMON, David Zion
Appointed Date: 12 April 2017
73 years old

Resigned Directors

Secretary
TS SERVICES (UK) LIMITED
Resigned: 22 January 2013
Appointed Date: 20 March 2006

Director
BROOKS, Richard John
Resigned: 30 November 2011
Appointed Date: 20 March 2006
80 years old

Director
FOGDEN, Lesley Ann
Resigned: 22 January 2013
Appointed Date: 01 December 2011
69 years old

Director
AMSAM MANAGEMENT LIMITED
Resigned: 22 January 2013
Appointed Date: 01 December 2011

Director
MEY DIRECTORS LIMITED
Resigned: 12 April 2017
Appointed Date: 22 January 2013

Persons With Significant Control

Mr Craig John Brooks
Notified on: 1 January 2017
54 years old
Nature of control: Has significant influence or control

SWANLAND PROPERTY LIMITED Events

12 Apr 2017
Appointment of Mr Marcus Tullius Mussa as a director on 12 April 2017
12 Apr 2017
Appointment of Mr David Zion Solomon as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Mey Directors Limited as a director on 12 April 2017
06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
02 Mar 2017
Director's details changed for Mey Directors Limited on 1 March 2017
...
... and 33 more events
05 Dec 2007
Accounts for a dormant company made up to 31 March 2007
31 Jul 2007
Particulars of mortgage/charge
23 May 2007
Return made up to 20/03/07; full list of members
12 Oct 2006
Registered office changed on 12/10/06 from: 2 chapel court london SE1 1HH
20 Mar 2006
Incorporation

SWANLAND PROPERTY LIMITED Charges

22 November 2011
Legal charge
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 4 ellesmere 367 fulham road london…
26 July 2007
Mortgage
Delivered: 31 July 2007
Status: Satisfied on 10 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H plot 14 367 fulham road kensington & chelsea. Together…