SWARRATON PARTNERS LIMITED
LONDON

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Company number 05946028
Status Active
Incorporation Date 25 September 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 sixty-two 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; 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 LIMITED are www.swarratonpartners.co.uk, and www.swarraton-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Swarraton Partners Limited is a Private Limited Company. The company registration number is 05946028. Swarraton Partners Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Swarraton Partners 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: 03 October 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: 25 September 2006
Director
JUNGELS-WINKLER, Christophe Henry
Resigned: 11 August 2015
Appointed Date: 03 October 2006
51 years old
Director
LOVITING LIMITED
Resigned: 03 October 2006
Appointed Date: 25 September 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 03 October 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Stephen Henry Ralph Brooke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christophe Henry Jungels-Winkler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWARRATON PARTNERS LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
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 5,000
13 Aug 2015
Termination of appointment of Christophe Henry Jungels-Winkler as a director on 11 August 2015
...
... and 52 more events
12 Oct 2006
Ad 03/10/06--------- £ si 1@1=1 £ ic 1/2
12 Oct 2006
Nc inc already adjusted 03/10/06
12 Oct 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2006
Incorporation

SWARRATON PARTNERS LIMITED Charges

6 December 2006
Rent deposit deed
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Cheval Property Holdings Limited
Description: The sum from time to time in a deposit account.

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