Swanfield Court Management Company Ltd

About

Registered Number: 04560562
Date of Incorporation: 11/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Swanfield Court, 44-50 Chilton Street, London, E2 6DZ

 

Swanfield Court Management Company Ltd was founded on 11 October 2002 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Fisher, Giles Edmund, Coman, Laurence Richard, Lewis, Michael Ian, Subramaniam, Daniel, Douce, David Martin, Wickham, Susie, Dalton, John Alexandar, Giargia, Nicola, Harris, Chris, Shelley, Justin Anthony, Sutton, Peter James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMAN, Laurence Richard 07 November 2002 - 1
LEWIS, Michael Ian 14 September 2004 - 1
SUBRAMANIAM, Daniel 10 November 2016 - 1
DALTON, John Alexandar 25 October 2005 05 December 2012 1
GIARGIA, Nicola 07 November 2002 05 October 2009 1
HARRIS, Chris 11 October 2002 25 October 2005 1
SHELLEY, Justin Anthony 01 November 2007 28 July 2014 1
SUTTON, Peter James 11 October 2002 14 September 2004 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Giles Edmund 01 January 2012 - 1
DOUCE, David Martin 20 June 2003 01 January 2012 1
WICKHAM, Susie 11 October 2002 20 June 2003 1

Filing History

Document Type Date
CS01 - N/A 24 October 2019
CH01 - Change of particulars for director 24 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 23 October 2017
CH01 - Change of particulars for director 23 October 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 20 December 2016
AP01 - Appointment of director 21 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 29 July 2015
RP04 - N/A 17 March 2015
RP04 - N/A 23 February 2015
TM01 - Termination of appointment of director 20 November 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 12 September 2013
TM01 - Termination of appointment of director 10 January 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 24 July 2012
TM02 - Termination of appointment of secretary 30 March 2012
AP03 - Appointment of secretary 30 March 2012
AP01 - Appointment of director 30 March 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 21 July 2010
TM01 - Termination of appointment of director 11 May 2010
AR01 - Annual Return 14 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
353 - Register of members 08 February 2008
AA - Annual Accounts 11 May 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 02 May 2006
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
363a - Annual Return 13 October 2005
AA - Annual Accounts 11 April 2005
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
363a - Annual Return 20 October 2004
AA - Annual Accounts 11 May 2004
363a - Annual Return 25 November 2003
288c - Notice of change of directors or secretaries or in their particulars 25 November 2003
287 - Change in situation or address of Registered Office 17 October 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
287 - Change in situation or address of Registered Office 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
287 - Change in situation or address of Registered Office 13 November 2002
NEWINC - New incorporation documents 11 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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