NICHOLAS SWABEY CONSULTANCY LIMITED

Profile NICHOLAS SWABEY CONSULTANCY LIMITED

Actual on 01.12.2021
Company name
NICHOLAS SWABEY CONSULTANCY LIMITED
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Company number
06634038
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 2008
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Accounts

Overdue

Next accounts made up to 30.08.2020 due by 25.08.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 August 2022 due by Wednesday, 07 September 2022

Last statement dated Tuesday, 24 August 2021

Annual returns

Overdue

Next annual return date due by Thursday, 28 July 2016

Last annual return made up to Tuesday, 30 June 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WINDSOR HOUSE, BAYSHILL ROAD, GLOS, CHELTENHAM, GL50 3AT
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PSC and Officers NICHOLAS SWABEY CONSULTANCY LIMITED

Officers

(as of 20.09.2020)

SWABEY, Marjorie Anne Osbourne
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: Windsor House Bayshill Road, Cheltenham, Glos, GL50 3AT
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Cook
Country of residence: England
SWABEY, Nicholas Anthony
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: Windsor House Bayshill Road, Cheltenham, Glos, GL50 3AT
Nationality: British
Role: Secretary
SWABEY, Nicholas Anthony
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: Windsor House Bayshill Road, Cheltenham, Glos, GL50 3AT
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 30 June 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 30 June 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.03.2022)

Mr Nicholas Anthony Swabey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windsor House Cheltenham, United Kingdom, Gloucestershire
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas Anthony Swabey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windsor House Cheltenham, United Kingdom, Gloucestershire
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas Anthony Swabey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windsor House Cheltenham, United Kingdom, Gloucestershire
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marjorie Anne Swabey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windsor House Cheltenham, United Kingdom, Gloucestershire
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marjorie Anne Swabey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windsor House Cheltenham, England, Gloucestershire
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marjorie Anne Swabey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windsor House Cheltenham, United Kingdom, Gloucestershire
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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