SWARRATON PARTNERS DIRECTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 06693059
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SWARRATON PARTNERS DIRECTORS LIMITED are www.swarratonpartnersdirectors.co.uk, and www.swarraton-partners-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Swarraton Partners Directors Limited is a Private Limited Company. The company registration number is 06693059. Swarraton Partners Directors Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of Swarraton Partners Directors Limited is 25 Upper Brook Street London W1k 7qd. . TURNOCK, Matthew John is a Secretary of the company. BROOKE, Stephen Henry Ralph is a Director of the company. Secretary FISH, Jonathan Easton Blakesley has been resigned. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Director JUNGELS WINKLER, Christophe Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNOCK, Matthew John
Appointed Date: 15 July 2013
Director
BROOKE, Stephen Henry Ralph
Appointed Date: 09 September 2008
52 years old

Resigned Directors

Secretary
FISH, Jonathan Easton Blakesley
Resigned: 15 July 2013
Appointed Date: 18 October 2012
Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 18 October 2012
Appointed Date: 09 September 2008
Director
JUNGELS WINKLER, Christophe Henry
Resigned: 11 August 2015
Appointed Date: 09 September 2008
51 years old

Persons With Significant Control

Swarraton Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Stephen Henry Ralph Brooke
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

SWARRATON PARTNERS DIRECTORS LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
18 Sep 2015
Director's details changed for Mr Stephen Henry Ralph Brooke on 18 September 2015
...
... and 28 more events
15 Apr 2010
Accounts for a dormant company made up to 31 December 2009
15 Oct 2009
Annual return made up to 9 September 2009 with full list of shareholders
12 Oct 2009
Director's details changed for Stephen Henry Ralph Brooke on 5 October 2009
16 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
09 Sep 2008
Incorporation

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