SWINTON STREET MANAGEMENT COMPANY LIMITED
APARTMENT 4 27 SWINTON STREET, KINGS CROSS, LONDON WC1X 9NW- Active
- Private Limited Company
- Company No. 07815202
- Last Updated: 01 Mar 2024
Company Profile
SWINTON STREET MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, October 19, 2011 as a Private Limited Company with registered address in LONDON. SWINTON STREET MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 12 years 11 months and 10 days.
| Name | SWINTON STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 07815202 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 4 27 SWINTON STREET KINGS CROSS LONDON WC1X 9NW |
|---|---|
| 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 |
|---|---|
| Ms Emma Burke - Geffney Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Emma Burke Geffney Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Gina Lusty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Gina Lusty Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (304 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against SWINTON STREET MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWINTON STREET MANAGEMENT COMPANY LIMITED | 19 Oct 2011 |
| PACKAGE AND PARCEL LIMITED | 20 Jan 2012 |
| ON THE PEG LIMITED | 20 Dec 2016 |
| INHANDTRADING.COM LIMITED | 18 Feb 2024 |