SWIFTDEN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW
Company number 02782994
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 500 . The most likely internet sites of SWIFTDEN LIMITED are www.swiftden.co.uk, and www.swiftden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftden Limited is a Private Limited Company. The company registration number is 02782994. Swiftden Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Swiftden Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . BETTS, David Martin is a Secretary of the company. BETTS, David Martin is a Director of the company. BETTS, Martin Peter is a Director of the company. BETTS, Melanie Louise is a Director of the company. BETTS, Sheila Mary is a Director of the company. Secretary BETTS, Sheila Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BETTS, James Roland has been resigned. Director BETTS, Marja Liisa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BETTS, David Martin
Appointed Date: 30 May 2002
Director
BETTS, David Martin
Appointed Date: 18 August 2004
94 years old
Director
BETTS, Martin Peter
Appointed Date: 08 December 2005
62 years old
Director
BETTS, Melanie Louise
Appointed Date: 10 July 2015
58 years old
Director
BETTS, Sheila Mary
Appointed Date: 07 April 1993
93 years old

Resigned Directors

Secretary
BETTS, Sheila Mary
Resigned: 30 May 2002
Appointed Date: 07 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1993
Appointed Date: 25 January 1993
Director
BETTS, James Roland
Resigned: 04 January 2005
Appointed Date: 18 August 2004
99 years old
Director
BETTS, Marja Liisa
Resigned: 11 July 2005
Appointed Date: 07 April 1993
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 1993
Appointed Date: 25 January 1993

SWIFTDEN LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 500
10 Jul 2015
Appointment of Melanie Louise Betts as a director on 10 July 2015
10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
13 May 1993
Director resigned;new director appointed
13 May 1993
Director resigned;new director appointed
13 May 1993
Registered office changed on 13/05/93 from: 2 baches street london N1 6UB
10 May 1993
Company name changed causeadapt enterprises LIMITED\certificate issued on 11/05/93
25 Jan 1993
Incorporation

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