SWANLANE ESTATES LIMITED
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL NW7 3RH- Active
- Private Limited Company
- Company No. 03822059
- Last Updated: 01 Mar 2024
Company Profile
SWANLANE ESTATES LIMITED was incorporated on Monday, August 9, 1999 as a Private Limited Company with registered address in MILL HILL. SWANLANE ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 1 month and 16 days.
| Name | SWANLANE ESTATES LIMITED |
|---|---|
| Company number | 03822059 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL NW7 3RH |
|---|---|
| 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 |
|---|---|
| Reality Estate Management Ltd Goodwyn Avenue, Mill Hill, NW7 3RH |
Dates: Tuesday, August 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Spencer Adam Leslie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Mattey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against SWANLANE ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWANLANE ESTATES LIMITED | 09 Aug 1999 |