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SW1 NOMINEES LIMITED - 2nd Floor 80 Victoria Street, London, SW1E 5JL, England, United Kingdom
Company Information
- Company registration number
- 04984297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 80 Victoria Street
- London
- SW1E 5JL
- England 2nd Floor 80 Victoria Street, London, SW1E 5JL, England UK
Management
- Managing Directors
- BEATTON, James Robert
- CURTIS, Jeremy David Godfrey
- GLANVILLE, Kerry Denise
- STANFORD, Nigel John
- TYLER, Gavin Thomas
- Company secretaries
- PG SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-03
- Age Of Company 2003-12-03 20 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
- Cripps Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2022-12-26
- Last Date: 2021-12-12
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SW1 NOMINEES LIMITED Company Description
- SW1 NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04984297. Its current trading status is "live". It was registered 2003-12-03. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at 2Nd Floor 80 Victoria Street .
Get SW1 NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sw1 Nominees Limited - 2nd Floor 80 Victoria Street, London, SW1E 5JL, England, United Kingdom
- 2003-12-03
- 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 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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change-corporate-secretary-company-with-change-date (2021-05-06) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01
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accounts-with-accounts-type-dormant (2021-01-28) - AA
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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accounts-with-accounts-type-dormant (2021-08-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-30) - AA
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notification-of-a-person-with-significant-control (2018-12-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-12) - PSC07
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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confirmation-statement-with-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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notification-of-a-person-with-significant-control (2017-09-21) - PSC01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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cessation-of-a-person-with-significant-control (2017-09-20) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-dormant (2015-09-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-dormant (2014-09-11) - AA
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resolution (2014-09-11) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-corporate-secretary-company-with-change-date (2012-12-07) - CH04
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accounts-with-accounts-type-dormant (2012-09-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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change-corporate-secretary-company-with-change-date (2011-12-07) - CH04
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accounts-with-accounts-type-dormant (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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change-person-director-company-with-change-date (2011-01-13) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
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accounts-with-accounts-type-dormant (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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termination-director-company-with-name (2010-12-17) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-dormant (2008-10-20) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-05) - AA
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legacy (2006-12-14) - 363s
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legacy (2006-01-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-13) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-12-03) - NEWINC