This company is commonly known as Swiftden Limited. The company was founded 31 years ago and was given the registration number 02782994. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SWIFTDEN LIMITED |
|---|---|---|
| Company Number | : | 02782994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1993 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 36, Inglewood House, Templeton Road, Kintbury, Hungerford, United Kingdom, RG17 9AA | Secretary | 30 May 2002 | Active |
| 1-2, Lambdens Hill Cottages, Lambdens Hill, Beenham, Reading, United Kingdom, RG7 5JY | Director | 08 December 2005 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 10 July 2015 | Active |
| 1-2, Lambdens Hill Cottages, Lambdens Hill, Beenham, Reading, United Kingdom, RG7 5JY | Director | 07 April 1993 | Active |
| Highfield, Seddlescombe, Battle, TN33 0QP | Secretary | 07 April 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 January 1993 | Active |
| Flat 36, Inglewood House, Templeton Road, Kintbury, Hungerford, United Kingdom, RG17 9AA | Director | 18 August 2004 | Active |
| Boundary Farm, Hurst Green, TN19 7QY | Director | 18 August 2004 | Active |
| Boundary Farm House, London Road Hurst Green, Etchingham, TN19 7QP | Director | 07 April 1993 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 January 1993 | Active |
| Mr Paul Heinrich Sigismund Von Der Heyde | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
| Nature of control | : |
|
| Roger Poerscout-Edgerton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Staffa House, 31 Queens Road, Cowes, United Kingdom, PO31 8BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Officers | Change person secretary company with change date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Officers | Change person secretary company with change date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-30 | Persons with significant control | Change to a person with significant control. | Download |
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