SWIFT TUTTLE LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 9BT

Company number 02575111
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address FIRST FLOOR 169 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BT
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 eighty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 400 . The most likely internet sites of SWIFT TUTTLE LIMITED are www.swifttuttle.co.uk, and www.swift-tuttle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Swift Tuttle Limited is a Private Limited Company. The company registration number is 02575111. Swift Tuttle Limited has been working since 18 January 1991. The present status of the company is Active. The registered address of Swift Tuttle Limited is First Floor 169 Stafford Road Wallington Surrey Sm6 9bt. . NISSEN, Judith Rose is a Secretary of the company. MARIJNISSEN, Andrew Paul is a Director of the company. NISSEN, Derek Bryan is a Director of the company. NISSEN, Judith Rose is a Director of the company. NISSEN, Peter Bryan is a Director of the company. Secretary NISSEN, Andrew Paul has been resigned. Secretary NISSEN, Judith Rose has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NISSEN, Andrew Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NISSEN, Judith Rose
Appointed Date: 01 March 2011
Director
MARIJNISSEN, Andrew Paul
Appointed Date: 24 April 2013
57 years old
Director
NISSEN, Derek Bryan

83 years old
Director
NISSEN, Judith Rose
Appointed Date: 21 January 1991
83 years old
Director
NISSEN, Peter Bryan
Appointed Date: 13 March 1996
54 years old

Resigned Directors

Secretary
NISSEN, Andrew Paul
Resigned: 01 March 2011
Appointed Date: 02 January 2007
Secretary
NISSEN, Judith Rose
Resigned: 02 January 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 1991
Appointed Date: 18 January 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 1991
Appointed Date: 18 January 1991
Director
NISSEN, Andrew Paul
Resigned: 01 March 2011
Appointed Date: 13 March 1996
57 years old

Persons With Significant Control

Mr Peter Bryan Nissen
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Marijnissen
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT TUTTLE LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 400
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 400
...
... and 75 more events
24 Jan 1992
Return made up to 18/01/92; full list of members
30 Jan 1991
New director appointed
30 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1991
Registered office changed on 30/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
18 Jan 1991
Incorporation

SWIFT TUTTLE LIMITED Charges

26 February 2014
Charge code 0257 5111 0004
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges to the lender…
26 February 2014
Charge code 0257 5111 0003
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges as continuing…
26 February 2014
Charge code 0257 5111 0002
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges as continuing…
1 December 1993
Debenture.
Delivered: 21 December 1993
Status: Satisfied on 28 February 2014
Persons entitled: D.B Nissen Mrs J. R. Nissen
Description: Floating charge over all property and assets of the company…

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