SWIFT SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7AF

Company number 04599754
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of SWIFT SECRETARIAL SERVICES LIMITED are www.swiftsecretarialservices.co.uk, and www.swift-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Swift Secretarial Services Limited is a Private Limited Company. The company registration number is 04599754. Swift Secretarial Services Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Swift Secretarial Services Limited is Unit 6 Quebec Wharf 14 Thomas Road London E14 7af. . KUTNER, Nigel Gary is a Secretary of the company. CORDELL, Irene Rachel is a Director of the company. SHIELDS, Samantha is a Director of the company. Secretary CORDELL, Irene Rachel has been resigned. Secretary KAYE, Lynda Leah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KUTNER, Nigel Gary
Appointed Date: 22 August 2005
Director
CORDELL, Irene Rachel
Appointed Date: 06 June 2003
83 years old
Director
SHIELDS, Samantha
Appointed Date: 25 November 2002
58 years old

Resigned Directors

Secretary
CORDELL, Irene Rachel
Resigned: 22 August 2005
Appointed Date: 06 June 2003
Secretary
KAYE, Lynda Leah
Resigned: 06 June 2003
Appointed Date: 25 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mrs Irene Rachel Cordell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Shields
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT SECRETARIAL SERVICES LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 38 more events
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
25 Nov 2002
Incorporation

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