WHITE SWAN ESTATES LIMITED

Profile WHITE SWAN ESTATES LIMITED

Actual on 01.09.2020
Company name
WHITE SWAN ESTATES LIMITED
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Company number
11933886
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Actual

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
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Registered office address
10 BLACKSTONE DRIVE, SHIREOAKS, NOTTINGHAMSHIRE, UNITED KINGDOM, WORKSOP, S81 8FE
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PSC and Officers WHITE SWAN ESTATES LIMITED

Officers

(as of 13.11.2019)

CHAMLEY, Paul
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Covent Garden, United Kingdom, London, WC2H 9JQ, 71-75 Shelton Street
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr Paul Chamley
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, London, 71-75 Shelton Street
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Chamley
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, Nottinghamshire, Worksop, 10 Blackstone Drive
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lisa Kirk
Status: Not active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, London, 71-75 Shelton Street
Nationality: British
Date of birth: November 1986
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