SWAN INVESTMENTS GROUP LIMITED
INFLITE HOUSE, STANSTED AIRPORT, STANSTED CM24 1RY- Active
- Private Limited Company
- Company No. 01621189
- Last Updated: 01 Mar 2024
Company Profile
SWAN INVESTMENTS GROUP LIMITED was incorporated on Wednesday, March 10, 1982 as a Private Limited Company with registered address in STANSTED. SWAN INVESTMENTS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 42 years 8 months.
| Name | SWAN INVESTMENTS GROUP LIMITED |
|---|---|
| Company number | 01621189 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INFLITE HOUSE STANSTED AIRPORT STANSTED CM24 1RY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Swan Investments Group Holdings Limited First Avenue, London Stansted Airport, CM24 1RY |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Penny-Annette Stephens Nationality: British |
Dates: Friday, April 8, 2016 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Raymond Aubrey Stephens Nationality: British |
Dates: Friday, April 8, 2016 - Wednesday, February 21, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SWAN INVESTMENTS GROUP LIMITED | 10 Mar 1982 |