SWALLOW SHIPPING COMPANY LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 07734498
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 13 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SWALLOW SHIPPING COMPANY LTD are www.swallowshippingcompany.co.uk, and www.swallow-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Swallow Shipping Company Ltd is a Private Limited Company. The company registration number is 07734498. Swallow Shipping Company Ltd has been working since 09 August 2011. The present status of the company is Active. The registered address of Swallow Shipping Company Ltd is 13 David Mews London W1u 6eq. . MARTINOVIC, Darijana is a Director of the company. Director GASPAR, Iztok has been resigned. Director KAMBER, Ivan has been resigned. Director KOVAC, Vojko has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MARTINOVIC, Darijana
Appointed Date: 09 August 2015
53 years old

Resigned Directors

Director
GASPAR, Iztok
Resigned: 09 August 2015
Appointed Date: 09 August 2011
65 years old
Director
KAMBER, Ivan
Resigned: 09 August 2015
Appointed Date: 09 August 2011
72 years old
Director
KOVAC, Vojko
Resigned: 09 August 2015
Appointed Date: 09 August 2011
69 years old

Persons With Significant Control

Mr Iztok Gaspar
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Kamber
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vojko Kovac
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWALLOW SHIPPING COMPANY LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
15 Sep 2015
Appointment of Darijana Martinovic as a director on 9 August 2015
...
... and 5 more events
21 Oct 2013
Total exemption small company accounts made up to 31 August 2013
19 Aug 2013
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 3
28 Nov 2012
Accounts for a dormant company made up to 31 August 2012
16 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
09 Aug 2011
Incorporation

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