SWALLOWFIELD HAYES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6HD

Company number 08608501
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 2 BABMAES STREET, LONDON, SW1Y 6HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of SWALLOWFIELD HAYES LIMITED are www.swallowfieldhayes.co.uk, and www.swallowfield-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swallowfield Hayes Limited is a Private Limited Company. The company registration number is 08608501. Swallowfield Hayes Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Swallowfield Hayes Limited is 2 Babmaes Street London Sw1y 6hd. . MELLISH, Richard Paul is a Secretary of the company. CLARKE, Rupert James is a Director of the company. GLANCY, Steven Richard is a Director of the company. MACTAGGART, John Auld, Sir is a Director of the company. MELLISH, Richard Paul is a Director of the company. REYNOLDS, Nigel William is a Director of the company. Director NADLER, Robert Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELLISH, Richard Paul
Appointed Date: 15 July 2013
Director
CLARKE, Rupert James
Appointed Date: 07 April 2014
67 years old
Director
GLANCY, Steven Richard
Appointed Date: 07 April 2014
61 years old
Director
MACTAGGART, John Auld, Sir
Appointed Date: 15 July 2013
74 years old
Director
MELLISH, Richard Paul
Appointed Date: 15 July 2013
67 years old
Director
REYNOLDS, Nigel William
Appointed Date: 07 April 2014
69 years old

Resigned Directors

Director
NADLER, Robert Arthur
Resigned: 03 April 2017
Appointed Date: 15 July 2013
71 years old

SWALLOWFIELD HAYES LIMITED Events

05 Apr 2017
Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017
30 Aug 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 725
06 Aug 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
18 Jun 2014
Second filing of AP01 previously delivered to Companies House
10 Apr 2014
Appointment of Mr Steven Richard Glancy as a director
10 Apr 2014
Appointment of Mr Nigel Reynolds as a director
  • ANNOTATION A second filed AP01 was registered on 18/06/2014
10 Apr 2014
Appointment of Mr Rupert James Clarke as a director
15 Jul 2013
Incorporation
Statement of capital on 2013-07-15
  • GBP 100

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