SW1 NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sw1 Nominees Limited. The company was founded 20 years ago and was given the registration number 04984297. The firm's registered office is in LONDON. You can find them at 45 Cadogan Gardens, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	SW1 NOMINEES LIMITED
Company Number	:	04984297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2003
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	45 Cadogan Gardens, London, SW3 2AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 80 Victoria Street, London, England, SW1E 5JL	Corporate Secretary	03 December 2003	Active
22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS	Director	11 December 2018	Active
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS	Director	20 September 2017	Active
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS	Director	03 December 2003	Active
22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS	Director	11 December 2018	Active
22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS	Director	11 December 2018	Active
2nd Floor, 80 Victoria Street, London, England, SW1E 5JL	Director	03 December 2003	Active
13 Nottingham Road, London, SW7 7EA	Director	03 December 2003	Active
64 The Avenue, London, NW6 7NP	Director	03 December 2003	Active
12 Burghley Avenue, New Malden, KT3 4SW	Director	03 December 2003	Active
Goldsborough House, Sutton Montis, Yeovil, BA22 7HE	Director	03 December 2003	Active

People with Significant Control

Cripps Llp
Notified on	:	11 December 2018
Status	:	Active
Country of residence	:	England
Address	:	22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Kerry Denise Glanville
Notified on	:	20 September 2017
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Address	:	45, Cadogan Gardens, London, SW3 2AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Saxby Barham
Notified on	:	21 April 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	England
Address	:	45, Cadogan Gardens, London, England, SW3 2AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew John Francis Stebbings
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Country of residence	:	England
Address	:	45, Cadogan Gardens, London, England, SW3 2AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SW1 NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement