SWICH (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 2EB

Company number 06419752
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address FLAT 2, 47 OXFORD STREET, LONDON, ENGLAND, W1D 2EB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 November 2016 with updates; Registered office address changed from C/O Tristan Pestana 5 48a Lexington Street London W1F 0LR to Flat 2 47 Oxford Street London W1D 2EB on 23 November 2016. The most likely internet sites of SWICH (UK) LIMITED are www.swichuk.co.uk, and www.swich-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Swich Uk Limited is a Private Limited Company. The company registration number is 06419752. Swich Uk Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Swich Uk Limited is Flat 2 47 Oxford Street London England W1d 2eb. . BRATT, Samuel William Talbot is a Director of the company. PESTANA, Tristan is a Director of the company. Secretary MASTERPLAN MANAGEMENT LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
BRATT, Samuel William Talbot
Appointed Date: 01 September 2015
37 years old
Director
PESTANA, Tristan
Appointed Date: 06 November 2007
38 years old

Resigned Directors

Secretary
MASTERPLAN MANAGEMENT LIMITED
Resigned: 28 July 2008
Appointed Date: 06 November 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Mr Tristan Pestana
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SWICH (UK) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
23 Nov 2016
Registered office address changed from C/O Tristan Pestana 5 48a Lexington Street London W1F 0LR to Flat 2 47 Oxford Street London W1D 2EB on 23 November 2016
05 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 2
27 Nov 2015
Registration of charge 064197520005, created on 26 November 2015
...
... and 29 more events
08 Nov 2007
New secretary appointed
08 Nov 2007
New director appointed
07 Nov 2007
Secretary resigned
07 Nov 2007
Director resigned
06 Nov 2007
Incorporation

SWICH (UK) LIMITED Charges

26 November 2015
Charge code 0641 9752 0005
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage all legal interest in the…
28 January 2015
Charge code 0641 9752 0004
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property ground floor and basement of 5 garrick…
23 November 2009
Rent deposit deed
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Scottish & Newcastle Limited
Description: Interest in the deposit sum of £25,000 see image for full…
10 March 2009
Debenture
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2008
Debenture
Delivered: 13 August 2008
Status: Satisfied on 25 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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