SWAM & CO. LIMITED
LONDON

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Company number 03752278
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2 ; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 June 2015. The most likely internet sites of SWAM & CO. LIMITED are www.swamco.co.uk, and www.swam-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Swam Co Limited is a Private Limited Company. The company registration number is 03752278. Swam Co Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Swam Co Limited is 5th Floor 89 New Bond Street London United Kingdom W1s 1da. . LE GUAY, Maud is a Secretary of the company. MARCOTTY, Anne Esther Danielle Julienne is a Director of the company. Secretary EVERED, Anthony Keith has been resigned. Secretary KOTYK, Valeria Igorevna has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LE GUAY, Maud
Appointed Date: 30 August 2002

Director
MARCOTTY, Anne Esther Danielle Julienne
Appointed Date: 13 April 1999
61 years old

Resigned Directors

Secretary
EVERED, Anthony Keith
Resigned: 01 May 2002
Appointed Date: 25 May 1999

Secretary
KOTYK, Valeria Igorevna
Resigned: 30 August 2002
Appointed Date: 01 May 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

Nominee Director
QA NOMINEES LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

SWAM & CO. LIMITED Events

02 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2

09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2015
Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 June 2015
12 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2

11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
08 May 1999
New director appointed
23 Apr 1999
Registered office changed on 23/04/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
21 Apr 1999
Secretary resigned
21 Apr 1999
Director resigned
13 Apr 1999
Incorporation