SWALLOWFIELD PARK MANAGEMENT LIMITED
LONDON GRANGEWEALD LIMITED

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Company number 05064495
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 20 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of SWALLOWFIELD PARK MANAGEMENT LIMITED are www.swallowfieldparkmanagement.co.uk, and www.swallowfield-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Swallowfield Park Management Limited is a Private Limited Company. The company registration number is 05064495. Swallowfield Park Management Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Swallowfield Park Management Limited is 20 Berkeley Square Mayfair London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. GLEESON, Rory William Michael is a Director of the company. SUNLEY, James Bernard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TICE, Richard James Sunley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 14 April 2004
Director
GLEESON, Rory William Michael
Appointed Date: 01 October 2010
60 years old
Director
SUNLEY, James Bernard
Appointed Date: 14 April 2004
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 April 2004
Appointed Date: 05 March 2004
Director
TICE, Richard James Sunley
Resigned: 31 March 2006
Appointed Date: 14 April 2004
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 April 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Sunley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWALLOWFIELD PARK MANAGEMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
23 Jun 2015
Full accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 33 more events
21 Apr 2004
Director resigned
21 Apr 2004
Secretary resigned
21 Apr 2004
New secretary appointed
21 Apr 2004
Registered office changed on 21/04/04 from: marquess court 69 southampton row london WC1B 4ET
05 Mar 2004
Incorporation

SWALLOWFIELD PARK MANAGEMENT LIMITED Charges

4 May 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 15 September 2012
Persons entitled: Coutts & Company
Description: F/H property k/a swallowfield park, swallowfield , nr…

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