SWANTEK INVESTMENTS LIMITED
134 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 02885809
- Last Updated: 01 Mar 2024
Company Profile
SWANTEK INVESTMENTS LIMITED was incorporated on Monday, January 10, 1994 as a Private Limited Company with registered address in LONDON. SWANTEK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 9 months and 30 days.
| Name | SWANTEK INVESTMENTS LIMITED |
|---|---|
| Company number | 02885809 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr James Edward Jayson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Jamie Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 53 |
|---|---|
| Mortgages Outstanding | 22 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 31 |
Previous Names
| Name | Change Date |
|---|---|
| SWANTEK INVESTMENTS LIMITED | 10 Jan 1994 |