This company is commonly known as Swantek Investments Limited. The company was founded 30 years ago and was given the registration number 02885809. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SWANTEK INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02885809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Buckingham Palace Road, London, United Kingdom, SW1W 9SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Loom Lane, Radlett, England, WD7 8NX | Secretary | 03 February 1994 | Active |
| Caldecote, Hilfield Lane South, Bushey, England, WD23 4EL | Director | 03 February 1994 | Active |
| 63, Loom Lane, Radlett, England, WD7 8NX | Director | 03 February 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 10 January 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 10 January 1994 | Active |
| Mr Russell Jamie Fraser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | S25a Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ |
| Nature of control | : |
|
| Mr James Edward Jayson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | S25a Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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