Swan Lane Investments Limited

General information

Name:

Swan Lane Investments Ltd

Office Address:

1 Churchill Place London E14 5HP

Number: 02793078

Incorporation date: 1993-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swan Lane Investments Limited is officially located at Poplar at 1 Churchill Place. Anyone can look up the company by its area code - E14 5HP. Swan Lane Investments's incorporation dates back to 1993. This business is registered under the number 02793078 and company's official state is active. The enterprise's SIC and NACE codes are 64999 : Financial intermediation not elsewhere classified. The company's most recent accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-01-08.

In this specific firm, all of director's responsibilities have been fulfilled by Paula H., Mohammed T., Vishal S. and 2 others listed below. Within the group of these five individuals, Edward S. has supervised firm for the longest time, having become a part of company's Management Board twelve years ago. At least one secretary in this firm is a limited company, specifically Barcosec Limited.

Company staff

Paula H.

Role: Director

Appointed: 10 July 2023

Latest update: 20 March 2024

Mohammed T.

Role: Director

Appointed: 04 February 2022

Latest update: 20 March 2024

Vishal S.

Role: Director

Appointed: 18 March 2016

Latest update: 20 March 2024

Jonathan W.

Role: Director

Appointed: 08 January 2016

Latest update: 20 March 2024

Edward S.

Role: Director

Appointed: 01 March 2012

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 06 October 1998

Address: Churchill Place, London, E14 5HP

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Kirsche Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, E14 5HP and was registered as a PSC under the reg no 2223006.

Kirsche Investments Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2223006
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
31
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