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SWAN LANE INVESTMENTS LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 02793078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- SHAH, Vishal
- SHERWOOD, Edward James
- TAYABALI, Mohammed
- WALTHOE, Jonathan Michael
- HENRIQUEZ AVILA, Paula
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-23
- Age Of Company 1993-02-23 31 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Kirsche Investments Limited
Jurisdiction Particularities
- Company Name (english)
- Swan Lane Investments Limited
- Additional Status Details
- Active
- Previous Names
- BARSHELFCO (NO.59) LIMITED
- Legal Entity Identifier (LEI)
- 2138009SSOO37PWSBY25
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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SWAN LANE INVESTMENTS LIMITED Company Description
- SWAN LANE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02793078. Its current trading status is "live". It was registered 1993-02-23. It was previously called BARSHELFCO (NO.59) LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2014-11-30. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 Churchill Place .
Get SWAN LANE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swan Lane Investments Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1993-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-02-15) - ANNOTATION
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change-person-director-company-with-change-date (2024-02-22) - CH01
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change-person-director-company-with-change-date (2024-03-01) - CH01
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change-person-director-company-with-change-date (2024-03-05) - CH01
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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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accounts-with-accounts-type-full (2023-09-02) - AA
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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termination-director-company-with-name-termination-date (2023-09-14) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-02) - CH01
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change-account-reference-date-company-current-extended (2021-11-10) - AA01
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change-person-director-company-with-change-date (2021-09-23) - CH01
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accounts-with-accounts-type-full (2021-07-01) - AA
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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change-person-director-company-with-change-date (2021-09-14) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-05) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-03) - AA
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change-person-director-company-with-change-date (2018-07-12) - CH01
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-12-04) - SH02
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resolution (2017-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-05) - AA
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-03-28) - MR05
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termination-director-company-with-name (2014-04-09) - TM01
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resolution (2014-04-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-04-14) - SH19
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legacy (2014-04-14) - CAP-SS
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-04-16) - MR05
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appoint-person-director-company-with-name (2014-05-08) - AP01
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accounts-with-accounts-type-full (2014-09-05) - AA
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resolution (2014-09-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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legacy (2014-04-14) - SH20
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-person-director-company-with-change-date (2013-01-30) - CH01
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change-person-director-company-with-change-date (2013-01-29) - CH01
keyboard_arrow_right 2012
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legacy (2012-01-25) - MG01
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accounts-with-accounts-type-full (2012-09-04) - AA
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-31) - AA
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-04-20) - TM01
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legacy (2011-10-21) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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resolution (2011-10-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-15) - CH01
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appoint-person-director-company-with-name (2011-12-08) - AP01
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capital-reduction-of-capital-redomination (2011-10-14) - SH15
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capital-statement-directors-reduction-of-capital-following-redomination (2011-10-14) - SH18
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resolution (2011-10-21) - RESOLUTIONS
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capital-redomination-of-shares (2011-10-21) - SH14
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appoint-person-director-company-with-name (2011-12-07) - AP01
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capital-reduction-of-capital-redomination (2011-10-21) - SH15
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capital-redomination-of-shares (2011-10-14) - SH14
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-31) - AA
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appoint-person-director-company-with-name (2010-03-25) - AP01
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termination-director-company-with-name (2010-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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resolution (2009-01-21) - RESOLUTIONS
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memorandum-articles (2009-01-21) - MEM/ARTS
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legacy (2009-01-21) - 123
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legacy (2009-01-26) - 88(2)
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legacy (2009-08-07) - 288b
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legacy (2009-08-10) - 288a
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-20) - 288b
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legacy (2008-11-06) - 288b
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288c
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legacy (2007-03-06) - 363a
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legacy (2007-04-04) - 225
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-08-22) - 288b
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-10-08) - 288b
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legacy (2007-10-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363a
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resolution (2006-04-03) - RESOLUTIONS
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legacy (2006-04-03) - 123
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legacy (2006-04-04) - 288a
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statement-of-affairs (2006-05-16) - SA
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legacy (2006-05-16) - 88(2)R
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legacy (2006-06-14) - 88(2)O
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legacy (2006-09-25) - 225
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accounts-with-accounts-type-full (2006-11-30) - AA
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legacy (2006-12-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-08) - 288c
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legacy (2005-06-22) - 288c
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legacy (2005-03-14) - 363a
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legacy (2005-02-28) - 88(2)R
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legacy (2005-05-31) - 287
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legacy (2005-06-23) - 288c
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-01-20) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-01) - 288a
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-07-20) - 288b
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legacy (2004-07-01) - 288a
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legacy (2004-06-21) - 288b
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legacy (2004-05-20) - 288a
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legacy (2004-04-15) - 288b
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legacy (2004-03-26) - 363a
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legacy (2004-12-30) - 225
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288c
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-03-13) - 288a
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legacy (2003-04-02) - 363a
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legacy (2003-04-13) - 288b
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legacy (2003-06-18) - 288b
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legacy (2003-08-26) - 288c
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legacy (2003-09-04) - 288c
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legacy (2003-09-23) - 288c
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-06-16) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 288b
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legacy (2002-01-02) - 123
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resolution (2002-01-02) - RESOLUTIONS
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memorandum-articles (2002-01-02) - MEM/ARTS
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legacy (2002-02-27) - 363a
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legacy (2002-04-23) - 225
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legacy (2002-05-14) - 288a
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accounts-with-accounts-type-full (2002-05-21) - AA
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legacy (2002-12-30) - 88(2)R
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legacy (2002-08-15) - 288b
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legacy (2002-11-11) - 288c
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legacy (2002-03-14) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 288c
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legacy (2001-03-22) - 225
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legacy (2001-03-26) - 363a
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legacy (2001-03-29) - 288b
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legacy (2001-04-10) - 88(2)R
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legacy (2001-03-29) - 288a
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legacy (2001-04-17) - 88(2)R
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accounts-with-accounts-type-full (2001-07-28) - AA
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legacy (2001-11-12) - 288b
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legacy (2001-11-12) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 288b
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legacy (2000-02-24) - 363a
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legacy (2000-04-11) - 288a
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accounts-with-accounts-type-full (2000-08-15) - AA
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resolution (2000-08-22) - RESOLUTIONS
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legacy (2000-10-31) - 288c
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legacy (2000-08-22) - 123
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legacy (2000-08-22) - 88(2)R
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legacy (2000-09-19) - 288b
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legacy (2000-09-26) - 288a
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legacy (2000-09-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-03) - 288a
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legacy (1999-03-12) - 288c
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legacy (1999-02-01) - 288b
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accounts-with-accounts-type-full (1999-09-09) - AA
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legacy (1999-03-16) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-04) - 363a
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legacy (1998-04-09) - 288b
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legacy (1998-04-30) - 288a
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legacy (1998-05-19) - 288a
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legacy (1998-08-06) - 88(2)R
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legacy (1998-05-22) - 288a
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legacy (1998-10-16) - 288b
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legacy (1998-10-22) - 288a
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legacy (1998-10-29) - 288c
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-11-27) - 288b
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legacy (1998-10-12) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-10) - AA
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legacy (1997-03-05) - 363a
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legacy (1997-12-12) - 288b
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legacy (1997-12-22) - 123
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resolution (1997-12-22) - RESOLUTIONS
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legacy (1997-12-22) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-03-24) - 288
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legacy (1996-03-24) - 363x
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legacy (1996-10-29) - 288c
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-11-06) - 88(2)R
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resolution (1996-12-17) - RESOLUTIONS
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legacy (1996-12-20) - 123
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resolution (1996-12-20) - RESOLUTIONS
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legacy (1996-12-30) - 88(2)R
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 288
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accounts-with-accounts-type-full (1995-02-22) - AA
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-03-13) - 363x
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legacy (1995-03-13) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-17) - CERTNM
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legacy (1994-01-25) - 123
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legacy (1994-01-25) - 88(2)R
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legacy (1994-02-11) - 288
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legacy (1994-02-16) - 288
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legacy (1994-03-03) - 288
-
legacy (1994-03-10) - 363x
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legacy (1994-09-26) - 288
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legacy (1994-09-27) - 288
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legacy (1994-09-30) - 288
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legacy (1994-10-03) - 288
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legacy (1994-11-10) - 88(2)R
keyboard_arrow_right 1993
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resolution (1993-03-11) - RESOLUTIONS
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legacy (1993-03-12) - 224
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legacy (1993-03-17) - 288
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incorporation-company (1993-02-23) - NEWINC