SWANBAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9HF

Company number 06856076
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 180 PICCADILLY, PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 ; Director's details changed for Stepehen Thomas O Meara on 7 January 2016. The most likely internet sites of SWANBAY LIMITED are www.swanbay.co.uk, and www.swanbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Swanbay Limited is a Private Limited Company. The company registration number is 06856076. Swanbay Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Swanbay Limited is 180 Piccadilly Piccadilly London W1j 9hf. . HERSH, Simon Eric is a Director of the company. O MEARA, Stepehen Thomas is a Director of the company. Secretary GORDON, Dorcas Ann has been resigned. Director GARFIELD BENNETT, William James has been resigned. Director HASKINS, John Edward has been resigned. Director KAHAN, Barbara has been resigned. Director KENNETT, Michael Robert has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
HERSH, Simon Eric
Appointed Date: 01 November 2013
62 years old
Director
O MEARA, Stepehen Thomas
Appointed Date: 06 November 2009
62 years old

Resigned Directors

Secretary
GORDON, Dorcas Ann
Resigned: 15 September 2011
Appointed Date: 23 March 2009
Director
GARFIELD BENNETT, William James
Resigned: 02 February 2010
Appointed Date: 06 November 2009
62 years old
Director
HASKINS, John Edward
Resigned: 31 October 2013
Appointed Date: 23 March 2009
58 years old
Director
KAHAN, Barbara
Resigned: 23 March 2009
Appointed Date: 23 March 2009
94 years old
Director
KENNETT, Michael Robert
Resigned: 21 April 2011
Appointed Date: 06 November 2009
64 years old

SWANBAY LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 Apr 2016
Director's details changed for Stepehen Thomas O Meara on 7 January 2016
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 24 more events
18 May 2009
Director appointed john haskins
18 May 2009
Secretary appointed dorcas gordon
18 May 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
28 Mar 2009
Appointment terminated director barbara kahan
23 Mar 2009
Incorporation

SWANBAY LIMITED Charges

27 January 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Duncan Mcintyre (The "Lender")
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SWANBARTON LIMITED SWANBAY ASIA LIMITED SWANBECK BUILDING SOLUTIONS LIMITED SWANBEE LTD SWANBELL LIMITED SWANBELL SERVICES LIMITED SWANBEST LIMITED