Company number 04117371
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 38 VARDENS ROAD, LONDON, SW11 1RH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of SWINGLOW LIMITED are www.swinglow.co.uk, and www.swinglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swinglow Limited is a Private Limited Company.
The company registration number is 04117371. Swinglow Limited has been working since 30 November 2000.
The present status of the company is Active. The registered address of Swinglow Limited is 38 Vardens Road London Sw11 1rh. . PROBYN, Edmund Martyn is a Secretary of the company. MARSH, James Roff is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 30 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2001
Appointed Date: 30 November 2000
Persons With Significant Control
Mr James Roff Marsh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
SWINGLOW LIMITED Events
13 Jan 2017
Micro company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Jan 2016
Micro company accounts made up to 30 April 2015
29 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
23 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 37 more events
08 Feb 2001
Director resigned
08 Feb 2001
New secretary appointed
08 Feb 2001
New director appointed
31 Jan 2001
Registered office changed on 31/01/01 from: 788-790 finchley road london NW11 7TJ
30 Nov 2000
Incorporation
26 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 17 melbourne grove east dulwich with the benefit of all…
29 June 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property 195B bellenden road london. With the benefit…
3 October 2005
Legal mortgage
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground floor flat,3 hinckley road,london…
14 July 2005
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2004
Legal mortgage
Delivered: 10 June 2004
Status: Satisfied
on 7 October 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 136A landells road, east dulwich…
6 November 2003
Legal mortgage
Delivered: 8 November 2003
Status: Satisfied
on 15 October 2004
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 3A worlingham road east…