SWYNNERTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 04982329
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 3RD FLOOR, 52, JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of SWYNNERTON INVESTMENTS LIMITED are www.swynnertoninvestments.co.uk, and www.swynnerton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swynnerton Investments Limited is a Private Limited Company. The company registration number is 04982329. Swynnerton Investments Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Swynnerton Investments Limited is 3rd Floor 52 Jermyn Street London Sw1y 6lx. . FITZHERBERT, Tamara Frances is a Secretary of the company. FITZHERBERT, Thomas Alastair, The Hon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FITZHERBERT, Tamara Frances
Appointed Date: 02 December 2003
Director
FITZHERBERT, Thomas Alastair, The Hon
Appointed Date: 02 December 2003
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

The Hon Thomas Alastair Fitzherbert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SWYNNERTON INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 2 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Previous accounting period shortened from 30 September 2014 to 29 September 2014
...
... and 26 more events
22 Dec 2003
New secretary appointed
22 Dec 2003
New director appointed
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
02 Dec 2003
Incorporation

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