SWISS OWNERS COLLECTION (UK) LIMITED
P2 LIMITED

Hellopages » Greater London » Wandsworth » SW15 6TG

Company number 03165596
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address 250 UPPER RICHMOND ROAD, LONDON, SW15 6TG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Michael Aubrey as a director on 1 June 2016. The most likely internet sites of SWISS OWNERS COLLECTION (UK) LIMITED are www.swissownerscollectionuk.co.uk, and www.swiss-owners-collection-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Owners Collection Uk Limited is a Private Limited Company. The company registration number is 03165596. Swiss Owners Collection Uk Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Swiss Owners Collection Uk Limited is 250 Upper Richmond Road London Sw15 6tg. . SIVATHASAN, Thampiah is a Secretary of the company. SIVATHASAN, Thampiah is a Director of the company. Secretary BYRNE, Rory Shaun has been resigned. Secretary RANSON, Charles Stewart has been resigned. Director AUBREY, Michael has been resigned. Director BYRNE, Rory Shaun has been resigned. Director CARTON, Charles Etienne has been resigned. Director PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
SIVATHASAN, Thampiah
Appointed Date: 18 November 2013
Director
SIVATHASAN, Thampiah
Appointed Date: 01 June 2016
68 years old

Resigned Directors

Secretary
BYRNE, Rory Shaun
Resigned: 18 November 2013
Appointed Date: 12 March 1996
Secretary
RANSON, Charles Stewart
Resigned: 12 March 1996
Appointed Date: 28 February 1996
Director
AUBREY, Michael
Resigned: 01 June 2016
Appointed Date: 18 November 2013
51 years old
Director
BYRNE, Rory Shaun
Resigned: 18 November 2013
Appointed Date: 12 March 1996
64 years old
Director
CARTON, Charles Etienne
Resigned: 18 November 2013
Appointed Date: 12 March 1996
66 years old
Director
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 12 March 1996
Appointed Date: 28 February 1996

SWISS OWNERS COLLECTION (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Jun 2016
Termination of appointment of Michael Aubrey as a director on 1 June 2016
27 Jun 2016
Appointment of Mr Thampiah Sivathasan as a director on 1 June 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 56 more events
26 Mar 1996
Director resigned
26 Mar 1996
Secretary resigned
26 Mar 1996
Registered office changed on 26/03/96 from: porters place 33 st john street london EC1M 4AA
20 Mar 1996
Company name changed plsl 260 LIMITED\certificate issued on 21/03/96
28 Feb 1996
Incorporation

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