SWANSIDE PROPERTIES LIMITED

Profile SWANSIDE PROPERTIES LIMITED

Actual on 01.12.2020
Company name
SWANSIDE PROPERTIES LIMITED
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Company number
03225639
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 July 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5TH FLOOR, 86 JERMYN STREET, ENGLAND, LONDON, SW1Y 6AW
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PSC and Officers SWANSIDE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

ASHGROVE SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 10 March 2016
Correspondence address: 86 Jermyn Street, England, London, SW1Y 6AW, 5th Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4396296
WELLING, Aaron William
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 86 Jermyn Street, England, London, SW1Y 6AW, 5th Floor
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Company Director
Country of residence: England
DEYNEBROOKE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 26 June 2007
Resigned on: Friday, 08 April 2011
Correspondence address: Floor, 86 Jermyn Street, United Kingdom, London, SW1Y 6AW, 5th
Role: Corporate Director
Place registered: LONDON, UK
Registration number: 05867650
HAWES, William Robert
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Friday, 08 April 2011
Correspondence address: Alperton Lane, SUITE 123, United Kingdom, London, HA0 1HD, Viglen House
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Anthony Michael
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Friday, 13 August 2004
Correspondence address: 23 Bullescroft Road, Middlesex, Edgware, HA8 8RN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
RUDGE, David
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Friday, 29 January 1999
Correspondence address: Sabie, Ballanard Road, Isle Of Man, Douglas, IM2 5PT
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Assistant Manager
HAWES, William Robert
Status: Not active
Appointed on: Wednesday, 08 June 2011
Resigned on: Friday, 31 March 2017
Correspondence address: 86 Jermyn Street, England, London, SW1Y 6AW, 5th Floor
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
BUTTERFIELD, Jennifer Eileen
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Monday, 01 June 1998
Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Personnel Manager
FORRAI, Forbes Malcolm
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Monday, 01 June 1998
Correspondence address: 125 Elmsleigh Drive, Essex, Leigh On Sea, SS9 3DS
Nationality: English
Date of birth: November 1963
Role: Director
Occupation: Group Accountant
Country of residence: United Kingdom
ASHFORD SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Thursday, 10 March 2016
Correspondence address: Floor, 86 Jermyn Street, United Kingdom, London, SW1Y 6AW, 5th
Role: Corporate Secretary
Place registered: LONDON, UK
Registration number: 05867711
DEYNEBROOK DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 08 June 2011
Resigned on: Thursday, 10 March 2016
Correspondence address: Jermyn Street, 5TH FLOOR, United Kingdom, London, SW1Y 6AW, 86
Role: Corporate Director
Place registered: UK
Registration number: 05867650
SCEPTRE CONSULTANTS LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Thursday, 26 July 2007
Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role: Corporate Secretary
TAYLOR, Linda Ruth
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Tuesday, 02 July 2002
Correspondence address: 23 Bullescroft Road, Middlesex, Edgware, HA8 8RN
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
YATES, Karen Louise
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Tuesday, 02 July 2002
Correspondence address: 13 Campion Way, Abbeyfields, Isle Of Man, Douglas, IM2 7DT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Fiduciary Manager
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Tuesday, 16 July 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
ROBINS, Caroline Jane
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Tuesday, 16 July 1996
Correspondence address: Hotel Petit Champ, Sark, Channel Islands, Guernsey, GY9 0SF
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
ROBINS, Christopher Charles
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Tuesday, 16 July 1996
Correspondence address: Hotel Petit Champ, Sark, Channel Islands, CHANNEL
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Tuesday, 16 July 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
ANNAN LIMITED
Status: Not active
Appointed on: Friday, 13 August 2004
Resigned on: Tuesday, 26 June 2007
Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
Role: Corporate Director
GEORGE, Matthew Scott
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Tuesday, 29 April 1997
Correspondence address: 11 Hereward Road, London, SW17 7EY
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.12.2020)

Mrs. Francesca Armellini
Status: Active
Notified on: Friday, 19 May 2017
Correspondence address: England, London, 5th Floor
Nationality: Italian
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Alessandra Armellini
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 5th Floor
Nationality: Italian
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Costanza Laura Martinelli
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 5th Floor
Nationality: Italian
Date of birth: November 1993
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors