SWAN HOUSE LIMITED

Profile SWAN HOUSE LIMITED

Actual on 01.09.2021
Company name
SWAN HOUSE LIMITED
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Company number
07875915
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 2011
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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 Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PEAR TREE FARM WETHERBY ROAD, RUFFORTH, UNITED KINGDOM, YORK, YO23 3QF
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PSC and Officers SWAN HOUSE LIMITED

Officers

(as of 20.09.2020)

MATUK, Belinda Andrea
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: Pear Tree Farm Wetherby Road, Rufforth, York, United Kingdom, YO23 3QF
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
MCKELVIE, Alastair James Martin
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: Pear Tree Farm Wetherby Road, Rufforth, York, United Kingdom, YO23 3QF
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mr Alastair James Martin Mckelvie
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Pear Tree Farm York, United Kingdom
Nationality: British
Date of birth: April 1964
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

Ms Belinda Andrea Matuk
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Pear Tree Farm York, United Kingdom
Nationality: British
Date of birth: November 1964
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

Missing name
Status: Not active
Notified on: Sunday, 05 March 2017
Legal form: Persons With Significant Control Statement