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SWABY ROAD LIMITED

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

This company is commonly known as Swaby Road Limited. The company was founded 21 years ago and was given the registration number 04940388. The firm's registered office is in LONDON. You can find them at 162 Swaby Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWABY ROAD LIMITED
Company Number:04940388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:162 Swaby Road, London, SW18 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162, Swaby Road, London, SW18 3QY

Secretary01 November 2020Active
162, Swaby Road, London, SW18 3QY

Director01 November 2020Active
162a Swaby Road, Swaby Road, London, England, SW18 3QY

Director09 March 2018Active
4 St. Johns Avenue, Clevedon, BS21 7TQ

Secretary22 October 2003Active
162, Swaby Road, London, SW18 3QY

Secretary12 June 2009Active
162 Swaby Road, London, SW18 3QY

Secretary05 December 2008Active
162, Swaby Road, London, SW18 3QY

Secretary08 August 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 October 2003Active
4 St. Johns Avenue, Clevedon, BS21 7TQ

Director22 October 2003Active
162, Swaby Road, London, SW18 3QY

Director12 June 2009Active
162 Swaby Road, Earlsfield, London, SW18 3QY

Director22 October 2003Active
162a, Swaby Road, London, United Kingdom, SW18 3QY

Director05 December 2008Active
162 Swaby Road, London, SW18 3QY

Director17 March 2007Active
162, Swaby Road, London, SW18 3QY

Director08 August 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 October 2003Active

People with Significant Control

Mr Andrew David Wiliam Callaghan
Notified on:01 November 2020
Status:Active
Date of birth:November 1990
Nationality:British
Address:162, Swaby Road, London, SW18 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Nolder
Notified on:24 November 2017
Status:Active
Date of birth:April 1982
Nationality:English
Country of residence:England
Address:162a Swaby, Swaby Road, London, England, SW18 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Edward Vaile
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:162, Swaby Road, London, SW18 3QY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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