This company is commonly known as Old Swan Wharf (management) Company Limited. The company was founded 29 years ago and was given the registration number 03037304. The firm's registered office is in LONDON. You can find them at 66 Grosvenor Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03037304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Grosvenor Street, London, England, W1K 3JL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 01 January 2024 | Active |
| 2, Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA | Director | 06 November 1997 | Active |
| 7 Old Swan Wharf, 116 Battersea Church Road, London, United Kingdom, SW11 3NA | Director | 22 October 2014 | Active |
| 13 Old Swan Wharf, 116 Battersea Church Road, London, England, SW11 3NA | Director | 23 March 2023 | Active |
| 9 Old Swan Wharf, 116 Battersea Church Road, London, Uk, SW11 3NA | Director | 31 January 2014 | Active |
| 7, Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA | Secretary | 07 November 2006 | Active |
| 2 Old Swan Walk, 116 Battersea Church Road, London, SW11 3NA | Secretary | 16 June 1998 | Active |
| 10 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA | Secretary | 12 August 2004 | Active |
| 4 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA | Secretary | 06 November 1997 | Active |
| 10 Old Swan Wharf, Battersea Church Road, London, SW11 3NA | Secretary | 15 November 2002 | Active |
| Rieulet, Ferrensac, 47330 Castillonnes, France, | Secretary | 11 July 2001 | Active |
| Hulton House 161-166 Fleet Street, London, EC4A 2DY | Corporate Secretary | 09 May 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 March 1995 | Active |
| 7, Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA | Director | 07 April 1999 | Active |
| 2 Old Swan Walk, 116 Battersea Church Road, London, SW11 3NA | Director | 06 November 1997 | Active |
| 10 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA | Director | 29 March 2006 | Active |
| 2 Brigland Close, Stukeley Meadows, Huntingdon, PE18 6GF | Director | 27 November 1995 | Active |
| 4 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA | Director | 06 November 1997 | Active |
| 145 Carpmael Road, Singapore 1542, FOREIGN | Director | 11 January 1996 | Active |
| Flat 2 11th Floor Tower A, Queens Garden 9 Old Peak Road, Hong Kong, | Director | 09 May 1995 | Active |
| 22 College Road, Impington, Cambridge, CB4 9PD | Director | 09 May 1995 | Active |
| "Briar Hill" 14, Dikes Lane, Great Ayton, England, TS9 6HJ | Director | 22 October 2014 | Active |
| Scrag Oak, Wadhurst, TN5 6NP | Director | 01 February 2000 | Active |
| Scrag Oak, Wadhurst, TN5 6NP | Director | 06 November 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 March 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.