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SWL JV LIMITED

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

This company is commonly known as Swl Jv Limited. The company was founded 11 years ago and was given the registration number 08543796. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SWL JV LIMITED
Company Number:08543796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Corporate Secretary01 December 2013Active
The Coach House, Marston Hill, Meysey Hampton, Cirencester, United Kingdom, GL7 5LF

Director24 May 2013Active
5, Frognal Way, London, United Kingdom, NW3 6XE

Director24 May 2013Active

People with Significant Control

Mr Wilson Yao-Chang Lee
Notified on:15 September 2016
Status:Active
Date of birth:April 1961
Nationality:British,American
Country of residence:United Kingdom
Address:5, Frognal Way, London, United Kingdom, NW3 6XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Hugo Edward Stainton Jackson
Notified on:24 August 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Marston Hill, Cirencester, United Kingdom, GL7 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-01Dissolution

Dissolution application strike off company.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Change corporate secretary company with change date.

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2020-03-09Address

Change registered office address company with date old address new address.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-06-22Capital

Capital name of class of shares.

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2017-06-21Capital

Capital variation of rights attached to shares.

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2017-06-19Incorporation

Memorandum articles.

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2017-06-19Resolution

Resolution.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption full.

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2016-12-10Gazette

Gazette filings brought up to date.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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