UKBizDB.co.uk

SWALLOW PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Swallow Property Investments Limited. The company was founded 17 years ago and was given the registration number 06275579. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWALLOW PROPERTY INVESTMENTS LIMITED
Company Number:06275579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Secretary08 September 2021Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director11 June 2007Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director14 June 2019Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Corporate Secretary11 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 June 2007Active

People with Significant Control

Mrs Claire Damaris Watson Beecroft
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Ann Beecroft
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:Palladium House, London, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Damaris Watson Beecroft
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:Palladium House, London, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Ann Beecroft
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:Palladium House, London, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Adrian Barlow Beecroft
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Palladium House, London, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Natasha Bhatia
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Adrian Barlow Beecroft
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Officers

Change person director company with change date.

Download
2023-03-09Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Persons with significant control

Cessation of a person with significant control.

Download
2022-05-04Address

Change registered office address company with date old address new address.

Download
2022-01-26Accounts

Accounts with accounts type dormant.

Download
2021-11-08Officers

Appoint person secretary company with name date.

Download
2021-06-16Officers

Termination secretary company with name termination date.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type dormant.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type dormant.

Download
2019-06-14Officers

Appoint person director company with name date.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

Download
2018-07-20Persons with significant control

Cessation of a person with significant control.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Persons with significant control

Cessation of a person with significant control.

Download
2018-06-08Persons with significant control

Cessation of a person with significant control.

Download
2018-06-08Persons with significant control

Cessation of a person with significant control.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.