1949 LIMITED
LONDON SWANDEAN LIMITED

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Company number 03956953
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 1949 LIMITED are www.1949.co.uk, and www.1949.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 1949 Limited is a Private Limited Company. The company registration number is 03956953. 1949 Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of 1949 Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . BUTTON, Julia Patricia is a Secretary of the company. BUTTON, Peter Marcus is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary BORLEY, Sian Gillian has been resigned. Secretary COPPING, Mark Andrew has been resigned. Secretary ENGLEFIELD, Philip Anthony Devereux has been resigned. Secretary LOTTARI, Vasos has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director BORLEY, Roger Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUTTON, Julia Patricia
Appointed Date: 09 May 2003
Director
BUTTON, Peter Marcus
Appointed Date: 28 September 2001
76 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 17 May 2000
Appointed Date: 27 March 2000
Secretary
BORLEY, Sian Gillian
Resigned: 28 September 2001
Appointed Date: 17 May 2000
Secretary
COPPING, Mark Andrew
Resigned: 09 May 2003
Appointed Date: 08 May 2003
Secretary
ENGLEFIELD, Philip Anthony Devereux
Resigned: 31 July 2002
Appointed Date: 28 September 2001
Secretary
LOTTARI, Vasos
Resigned: 31 March 2003
Appointed Date: 31 July 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 17 May 2000
Appointed Date: 27 March 2000
Director
BORLEY, Roger Philip
Resigned: 28 September 2001
Appointed Date: 17 May 2000
72 years old

1949 LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015
20 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3
...
... and 51 more events
02 Jun 2000
New director appointed
02 Jun 2000
Registered office changed on 02/06/00 from: kingsway house 103 kingsway london WC2B 6AW
22 May 2000
Secretary resigned
22 May 2000
Director resigned
27 Mar 2000
Incorporation

1949 LIMITED Charges

8 June 2000
Mortgage debenture
Delivered: 16 June 2000
Status: Satisfied on 6 October 2014
Persons entitled: Autozones (2000) Limited
Description: Fixed and floating charges over the undertaking and all…

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