Company number 06305386
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address SUITE 163 2, LANSDOWNE ROW MAYFAIR, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SWINFIELDS LTD are www.swinfields.co.uk, and www.swinfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Swinfields Ltd is a Private Limited Company.
The company registration number is 06305386. Swinfields Ltd has been working since 09 July 2007.
The present status of the company is Active. The registered address of Swinfields Ltd is Suite 163 2 Lansdowne Row Mayfair London W1j 6hl. The company`s financial liabilities are £14.5k. It is £0.11k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SWINFIELD, Helen is a Secretary of the company. SWINFIELD, Dominic John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
swinfields Key Finiance
LIABILITIES
£14.5k
+0%
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Persons With Significant Control
Mr Dominic John Swinfield
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SWINFIELDS LTD Events
12 Apr 2017
Micro company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
19 Dec 2007
New director appointed
19 Dec 2007
New secretary appointed
09 Jul 2007
Secretary resigned
09 Jul 2007
Director resigned
09 Jul 2007
Incorporation