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Swan Investments Group Limited, CM24 1RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWAN INVESTMENTS GROUP LIMITED

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

This company is commonly known as Swan Investments Group Limited. The company was founded 42 years ago and was given the registration number 01621189. The firm's registered office is in STANSTED. You can find them at Inflite House, Stansted Airport, Stansted, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWAN INVESTMENTS GROUP LIMITED
Company Number:01621189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
650 Rayleigh Road, Hutton, Brentwood, CM13 1SJ

Secretary-Active
Folyats, Ongar Road, Fyfield,, Ongar, CM5 0HN

Director15 January 2005Active
63 Sherbrooke Road, London, SW6 7QL

Director15 January 2005Active
Folyats Fyfield Road, Ongar, CM5 0HN

Director-Active
Folyats, Fyfield Road, Ongar, CM5 0HN

Director15 January 2005Active
Elmhurst Fairstead Road, Fairstead, Chelmsford, CM3 2AU

Director01 July 1991Active
Folyats Fyfield Road, Ongar, CM5 0HN

Director-Active

People with Significant Control

Swan Investments Group Holdings Limited
Notified on:21 February 2018
Status:Active
Country of residence:England
Address:Inflite House, First Avenue, Stansted, England, CM24 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond Aubrey Stephens
Notified on:08 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Address:Inflite House, Stansted, CM24 1RY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Penny-Annette Stephens
Notified on:08 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Inflite House, Stansted, CM24 1RY
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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