SWAN ALLEY (NOMINEES) LIMITED

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

This company is commonly known as Swan Alley (nominees) Limited. The company was founded 64 years ago and was given the registration number 00652621. The firm's registered office is in LONDON. You can find them at Prince Fredrick House, 35-39 Maddox Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SWAN ALLEY (NOMINEES) LIMITED
Company Number	:	00652621
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 1960
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Prince Fredrick House, 35-39 Maddox Street, London, England, W1S 2PP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13 Bushby Avenue, Broxbourne, EN10 6QE	Secretary	26 May 1993	Active
40, Gracechurch Street, 2nd Floor, Northland Capital, London, England, EC3V 0BT	Secretary	22 May 2018	Active
3rd Floor, 30 Old Broad Street, London, EC2N 1HT	Secretary	29 October 2009	Active
40, Gracechurch Street, 2nd Floor, Northland Capital, London, England, EC3V 0BT	Secretary	19 July 2010	Active
Deercopse, Guildford Road, Broadbridge Heath, Horsham, RH12 3PW	Secretary	-	Active
Prince Fredrick House, 35-39 Maddox Street, London, England, W1S 2PP	Secretary	01 February 2019	Active
30 Springfield Road, London, NW8 0QN	Director	-	Active
32 West Drive, Harrow Weald, HA3 6TS	Director	-	Active
40, Gracechurch Street, 2nd Floor, Northland Capital, London, England, EC3V 0BT	Director	19 January 2018	Active
131, Finsbury Pavement, London, England, EC2A 1NT	Director	31 March 2013	Active
131, Finsbury Pavement, London, England, EC2A 1NT	Director	31 March 2013	Active
Down House, Graffham, Petworth, GU28 0QA	Director	-	Active
24 River Reach, Teddington, TW11 9QL	Director	26 May 1993	Active
Springates Farm House Hall Road, Belchamp Walter, Sudbury, CO10 7AS	Director	-	Active
40, Gracechurch Street, 2nd Floor, Northland Capital, London, England, EC3V 0BT	Director	26 September 2011	Active
Deercopse, Guildford Road, Broadbridge Heath, Horsham, RH12 3PW	Director	-	Active
12 Fairfield Gardens, Redbridge, Ilford, 1G4 5BP	Director	13 May 1993	Active
Aashiana, 2 Tooke Close, Pinner, HA5 4TJ	Director	02 December 1999	Active
60, Gresham Street, London, United Kingdom, EC2V 7BB	Director	26 September 2011	Active
Prince Fredrick House, 35-39 Maddox Street, London, England, W1S 2PP	Director	01 February 2019	Active
9 Heron Way, Frinton On Sea, CO13 0UU	Director	02 December 1999	Active
1 Threshers Field, Hever Castle, Hever, Edenbridge, TN8 7ND	Director	02 December 1999	Active
17 Hitherwood Drive, London, SE19 1XA	Director	-	Active
139 Westbrooke Road, Welling, DA16 1QF	Director	-	Active
4 Farm Way, Buckhurst Hill, IG9 5AH	Director	01 September 1994	Active
46, Worship Street, London, EC2A 2EA	Director	13 September 2010	Active
Bilberry Cottage Headley Road, Grayshott, Hindhead, GU26 6TN	Director	-	Active

People with Significant Control

Northland Capital Partners Limited
Notified on	:	01 April 2019
Status	:	Active
Country of residence	:	England
Address	:	Prince Fredrick House, 35-39 Maddox Street, London, England, W1S 2PP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Gerald Douglas Beaney
Notified on	:	22 May 2018
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	England
Address	:	Prince Fredrick House, 35-39 Maddox Street, London, England, W1S 2PP
Nature of control	:	Significant influence or control

Mr David Philip Hills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	England
Address	:	40, Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Significant influence or control

SWAN ALLEY (NOMINEES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement