SWAN RETAIL (G7) LTD
LONDON G7 COMPUTER SERVICES LIMITED KEYAPART LIMITED

Hellopages » Greater London » Westminster » W1S 2GF

Company number 02763387
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Christopher Marsden Jones as a director on 14 October 2016; Current accounting period extended from 31 December 2016 to 31 January 2017. The most likely internet sites of SWAN RETAIL (G7) LTD are www.swanretailg7.co.uk, and www.swan-retail-g7.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Swan Retail G7 Ltd is a Private Limited Company. The company registration number is 02763387. Swan Retail G7 Ltd has been working since 09 November 1992. The present status of the company is Active. The registered address of Swan Retail G7 Ltd is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . EDGAR, Clare is a Director of the company. HARRISON, Christopher Norman is a Director of the company. LUKER, Gareth Owen is a Director of the company. MARSDEN JONES, Christopher is a Director of the company. PRICE, David Antony is a Director of the company. THOMPSON, David Peter is a Director of the company. Secretary BILTCLIFFE, Neil James has been resigned. Secretary MOSS, Ann Maureen has been resigned. Secretary WOOD, Melissa Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILTCLIFFE, Neil James has been resigned. Director CARTER, Robert Henry has been resigned. Director GENTLES, Robert Martin Alexander has been resigned. Director LUCAS, Keith Reginald has been resigned. Director MASON, Mark Steven has been resigned. Director MOSS, Ann Maureen has been resigned. Director PRICE, Richard Anthony has been resigned. Director RODEN, Terence Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EDGAR, Clare
Appointed Date: 15 May 2014
62 years old
Director
HARRISON, Christopher Norman
Appointed Date: 14 November 2008
71 years old
Director
LUKER, Gareth Owen
Appointed Date: 15 May 2014
73 years old
Director
MARSDEN JONES, Christopher
Appointed Date: 14 October 2016
68 years old
Director
PRICE, David Antony
Appointed Date: 01 September 2005
51 years old
Director
THOMPSON, David Peter
Appointed Date: 15 May 2014
65 years old

Resigned Directors

Secretary
BILTCLIFFE, Neil James
Resigned: 31 May 2014
Appointed Date: 08 February 2007
Secretary
MOSS, Ann Maureen
Resigned: 31 March 2006
Appointed Date: 27 November 1992
Secretary
WOOD, Melissa Louise
Resigned: 08 February 2007
Appointed Date: 01 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1992
Appointed Date: 09 November 1992
Director
BILTCLIFFE, Neil James
Resigned: 31 December 2014
Appointed Date: 23 October 2003
76 years old
Director
CARTER, Robert Henry
Resigned: 15 October 1998
Appointed Date: 27 November 1992
89 years old
Director
GENTLES, Robert Martin Alexander
Resigned: 09 January 2012
Appointed Date: 01 June 2010
52 years old
Director
LUCAS, Keith Reginald
Resigned: 31 October 2015
Appointed Date: 17 October 1997
71 years old
Director
MASON, Mark Steven
Resigned: 09 February 2005
Appointed Date: 23 October 2003
64 years old
Director
MOSS, Ann Maureen
Resigned: 31 March 2006
Appointed Date: 23 October 2003
86 years old
Director
PRICE, Richard Anthony
Resigned: 15 August 1994
Appointed Date: 08 December 1992
61 years old
Director
RODEN, Terence Albert
Resigned: 30 March 2012
Appointed Date: 08 December 1992
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1992
Appointed Date: 09 November 1992

Persons With Significant Control

Swan Retail Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWAN RETAIL (G7) LTD Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 Oct 2016
Appointment of Mr Christopher Marsden Jones as a director on 14 October 2016
04 Oct 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 626
...
... and 105 more events
08 Dec 1992
Secretary resigned;new secretary appointed
08 Dec 1992
Registered office changed on 08/12/92 from: 2 baches street london N1 6UB
07 Dec 1992
Memorandum and Articles of Association
07 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1992
Incorporation

SWAN RETAIL (G7) LTD Charges

17 April 2000
Charge of deposit
Delivered: 27 April 2000
Status: Satisfied on 25 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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