SWAN ALLEY (NOMINEES) LIMITED
PRINCE FREDRICK HOUSE, 35-39 MADDOX STREET, LONDON W1S 2PP- Active
- Private Limited Company
- Company No. 00652621
- Last Updated: 01 Mar 2024
Company Profile
SWAN ALLEY (NOMINEES) LIMITED was incorporated on Tuesday, March 15, 1960 as a Private Limited Company with registered address in LONDON. SWAN ALLEY (NOMINEES) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 64 years 11 months and 10 days.
| Name | SWAN ALLEY (NOMINEES) LIMITED |
|---|---|
| Company number | 00652621 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCE FREDRICK HOUSE 35-39 MADDOX STREET LONDON W1S 2PP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Northland Capital Partners Limited 35-39 Maddox Street, W1S 2PP |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Gerald Douglas Beaney Nationality: British |
Dates: Tuesday, May 22, 2018 - Thursday, January 31, 2019
significant influence or control
|
| Mr David Philip Hills Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against SWAN ALLEY (NOMINEES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWAN ALLEY (NOMINEES) LIMITED | 15 Mar 1960 |