SWABY ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3QY

Company number 04940388
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 162 SWABY ROAD, LONDON, SW18 3QY
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 fifty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 2 . The most likely internet sites of SWABY ROAD LIMITED are www.swabyroad.co.uk, and www.swaby-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swaby Road Limited is a Private Limited Company. The company registration number is 04940388. Swaby Road Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Swaby Road Limited is 162 Swaby Road London Sw18 3qy. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. VAILE, James is a Secretary of the company. MACDONALD, Lee-Anne is a Director of the company. VAILE, James Edward is a Director of the company. Secretary GELDART, Jane Louise has been resigned. Secretary GREEN, James Alexander has been resigned. Secretary ROUGHSEDGE, Helen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GELDART, Jane Louise has been resigned. Director GREEN, James Alexander has been resigned. Director KEAVENEY, Seamus has been resigned. Director ROUGHSEDGE, Helen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


swaby road Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
VAILE, James
Appointed Date: 08 August 2012
Director
MACDONALD, Lee-Anne
Appointed Date: 05 December 2008
45 years old
Director
VAILE, James Edward
Appointed Date: 08 August 2012
51 years old

Resigned Directors

Secretary
GELDART, Jane Louise
Resigned: 04 December 2008
Appointed Date: 22 October 2003
Secretary
GREEN, James Alexander
Resigned: 08 August 2012
Appointed Date: 12 June 2009
Secretary
ROUGHSEDGE, Helen
Resigned: 12 June 2009
Appointed Date: 05 December 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
GELDART, Jane Louise
Resigned: 04 December 2008
Appointed Date: 22 October 2003
57 years old
Director
GREEN, James Alexander
Resigned: 17 August 2012
Appointed Date: 12 June 2009
49 years old
Director
KEAVENEY, Seamus
Resigned: 17 March 2007
Appointed Date: 22 October 2003
52 years old
Director
ROUGHSEDGE, Helen
Resigned: 12 June 2009
Appointed Date: 17 March 2007
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr James Edward Vaile
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWABY ROAD LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 45 more events
18 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed;new director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
22 Oct 2003
Incorporation

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