This company is commonly known as Swan Lane Investments Limited. The company was founded 31 years ago and was given the registration number 02793078. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SWAN LANE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02793078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Churchill Place, London, E14 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 06 October 1998 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 10 July 2023 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 18 March 2016 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 March 2012 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 04 February 2022 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 08 January 2016 | Active |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Secretary | 03 March 1993 | Active |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Secretary | - | Active |
| 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH | Nominee Secretary | 23 February 1993 | Active |
| 172 Forest Road, Tunbridge Wells, TN2 5JD | Secretary | 06 March 1995 | Active |
| 54 Lombard Street, London, EC3P 3AH | Nominee Director | 23 February 1993 | Active |
| 54 Lombard Street, London, EC3P 3AH | Nominee Director | 23 February 1993 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 17 March 2010 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 29 April 2021 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 22 November 2006 | Active |
| 54 Englewood Road, London, SW12 9NY | Director | 21 September 2000 | Active |
| Ridgeway 39, Golf Side, Cheam, Sutton, SM2 7HA | Director | 29 December 1993 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 06 October 2004 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 26 October 2001 | Active |
| 66 Floral Farm, Canford Magna, Wimborne, BH21 3AU | Director | 05 September 1994 | Active |
| 14 Myddleton Avenue, Green Lanes, Stoke Newington, N4 2DP | Director | 21 April 1998 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 20 July 2009 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 04 April 2011 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 24 March 2004 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 21 March 2000 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 14 March 2006 | Active |
| Wickham Farm House, West Heath, Pirbright, GU24 0JQ | Director | 12 March 2001 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 08 January 2016 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 05 September 2014 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 28 July 2015 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 31 May 2002 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 29 April 2021 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 21 March 2000 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 22 January 1999 | Active |
| 9 Summerhouse Road, Stoke Newington, London, N16 0NA | Director | 05 September 1994 | Active |
| Kirsche Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Miscellaneous | Legacy. | Download |
| 2024-02-15 | Miscellaneous | Legacy. | Download |
| 2024-02-15 | Miscellaneous | Legacy. | Download |
| 2024-02-15 | Miscellaneous | Legacy. | Download |
| 2024-02-15 | Miscellaneous | Legacy. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Officers | Change person director company with change date. | Download |
| 2021-11-10 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
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