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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 18 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 (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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