Swan Alley (nominees) Limited

General information

Name:

Swan Alley (nominees) Ltd

Office Address:

Prince Fredrick House 35-39 Maddox Street W1S 2PP London

Number: 00652621

Incorporation date: 1960-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swan Alley (nominees) is a firm situated at W1S 2PP London at Prince Fredrick House. This firm has been in existence since 1960 and is established under reg. no. 00652621. This firm has been operating on the British market for sixty four years now and company last known status is active. The enterprise's registered with SIC code 74990, that means Non-trading company. The latest financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-02-10.

To provide support to the directors, the company has been utilizing the skills of Tania M. as a secretary since the appointment on 2019/02/01.

The companies with significant control over this firm are as follows: Northland Capital Partners Limited owns over 3/4 of company shares. This business can be reached in London at 35-39 Maddox Street, W1S 2PP and was registered as a PSC under the reg no 2617599.

Financial data based on annual reports

Company staff

Tania M.

Role: Secretary

Appointed: 01 February 2019

Latest update: 26 January 2024

People with significant control

Northland Capital Partners Limited
Address: Prince Fredrick House 35-39 Maddox Street, London, W1S 2PP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England Companies House
Registration number 2617599
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
Gerald B.
Notified on 22 May 2018
Ceased on 31 January 2019
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2016
Ceased on 22 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers Other Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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