SWARRATON PARTNERS (GP) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 05972300
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SWARRATON PARTNERS (GP) LIMITED are www.swarratonpartnersgp.co.uk, and www.swarraton-partners-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Swarraton Partners Gp Limited is a Private Limited Company. The company registration number is 05972300. Swarraton Partners Gp Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Swarraton Partners Gp 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. Secretary SISEC LIMITED has been resigned. Director JUNGELS-WINKLER, Christophe Henry has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
TURNOCK, Matthew John
Appointed Date: 15 July 2013
Director
BROOKE, Stephen Henry Ralph
Appointed Date: 08 November 2006
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: 02 June 2008
Secretary
SISEC LIMITED
Resigned: 21 May 2008
Appointed Date: 19 October 2006
Director
JUNGELS-WINKLER, Christophe Henry
Resigned: 11 August 2015
Appointed Date: 08 November 2006
50 years old
Director
LOVITING LIMITED
Resigned: 08 November 2006
Appointed Date: 19 October 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 08 November 2006
Appointed Date: 19 October 2006

Persons With Significant Control

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

SWARRATON PARTNERS (GP) LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Amended total exemption small company accounts made up to 31 December 2014
28 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 39 more events
16 Nov 2006
Director resigned
16 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
16 Nov 2006
New director appointed
16 Nov 2006
New director appointed
19 Oct 2006
Incorporation

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