About

Registered Number: 05761091
Date of Incorporation: 29/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB,

 

Swcp Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UDRIOT, Pierre 20 October 2017 - 1
BHASIN-WOODS, Sonia 20 October 2017 21 November 2019 1
GOTTSCHALK, Joachim Walter 14 April 2007 20 October 2017 1
KOPYCINSKI SZTUKA, Tomasz 21 August 2006 16 April 2007 1
RONIGER, Timothy Stephen 14 April 2007 20 October 2017 1
Secretary Name Appointed Resigned Total Appointments
MASSENET, Arnaud 29 March 2006 09 April 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AD01 - Change of registered office address 09 July 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 04 February 2020
TM01 - Termination of appointment of director 22 November 2019
DISS40 - Notice of striking-off action discontinued 22 June 2019
CS01 - N/A 20 June 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
DISS40 - Notice of striking-off action discontinued 09 January 2019
AA - Annual Accounts 08 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
TM01 - Termination of appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
AA - Annual Accounts 06 October 2017
AD01 - Change of registered office address 06 September 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 29 March 2011
TM01 - Termination of appointment of director 28 September 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
288b - Notice of resignation of directors or secretaries 05 August 2007
288a - Notice of appointment of directors or secretaries 05 August 2007
288a - Notice of appointment of directors or secretaries 05 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 31 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
287 - Change in situation or address of Registered Office 03 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
225 - Change of Accounting Reference Date 07 March 2007
288a - Notice of appointment of directors or secretaries 05 September 2006
225 - Change of Accounting Reference Date 22 August 2006
287 - Change in situation or address of Registered Office 22 August 2006
395 - Particulars of a mortgage or charge 26 May 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
NEWINC - New incorporation documents 29 March 2006

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 24 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.