SWP PROPERTY HOLDINGS LIMITED - ELY
Company Profile | Company Filings |
Overview
SWP PROPERTY HOLDINGS LIMITED is a Private Limited Company from ELY and has the status: Active.
SWP PROPERTY HOLDINGS LIMITED was incorporated 40 years ago on 26/10/1983 and has the registered number: 01764574. The accounts status is SMALL and accounts are next due on 31/03/2024.
SWP PROPERTY HOLDINGS LIMITED was incorporated 40 years ago on 26/10/1983 and has the registered number: 01764574. The accounts status is SMALL and accounts are next due on 31/03/2024.
SWP PROPERTY HOLDINGS LIMITED - ELY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BEDFORD HOUSE 1 REGAL LANE
ELY
CAMBRIDGESHIRE
CB7 5BA
This Company Originates in : United Kingdom
Previous trading names include:
S.W.P. HOLDINGS LIMITED (until 20/01/2010)
S.W.P. HOLDINGS LIMITED (until 20/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JONATHAN PETT | May 1958 | British | Director | 2011-04-06 | CURRENT |
MR DAVID JONATHAN PETT | Secretary | 2011-01-04 | CURRENT | ||
MR JAMES ALAN FAIRLEY WALKER | Dec 1949 | British | Director | 1999-02-15 | CURRENT |
MR COLIN ANDRE STOTT | May 1964 | British | Director | 2011-04-06 | CURRENT |
ANTHONY WILLIS PENN | Jan 1934 | British | Director | RESIGNED | |
MR STEPHEN GEOFFREY LINFORD | Dec 1958 | Director | 1996-01-31 UNTIL 1997-12-19 | RESIGNED | |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | RESIGNED | |
MR STEPHEN JOHN BARCLAY | Apr 1942 | British | Director | 1997-05-19 UNTIL 1998-12-30 | RESIGNED |
ALAN JOHN ARNSBY | Feb 1951 | British | Director | 1996-12-03 UNTIL 1998-05-01 | RESIGNED |
ANTHONY HUBERT WALL | May 1934 | British | Director | RESIGNED | |
ALAN GRAHAM SMITH | May 1950 | British | Director | 1999-02-15 UNTIL 2011-04-06 | RESIGNED |
CHARLES GEOFFREY GREGORY SMITH | Sep 1954 | British | Director | 1997-04-01 UNTIL 1998-12-08 | RESIGNED |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Secretary | RESIGNED | |
TIMOTHY WILLIAM HALFORD | Secretary | 1993-06-28 UNTIL 1996-01-31 | RESIGNED | ||
MR JAMES ALAN FAIRLEY WALKER | Dec 1949 | British | Secretary | 1999-09-03 UNTIL 2011-01-04 | RESIGNED |
MR RONALD JEFFREY MALLON | Jan 1952 | Secretary | 1998-11-20 UNTIL 1999-09-03 | RESIGNED | |
MR WILLIAM HAROLD PRICE | Oct 1961 | British | Secretary | 1997-11-07 UNTIL 1998-11-20 | RESIGNED |
MR STEPHEN GEOFFREY LINFORD | Dec 1958 | Secretary | 1996-01-31 UNTIL 1997-12-19 | RESIGNED | |
MR ROBERT ANTHONY STICKINGS | Jan 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swp Property Investment Company Limited | 2019-09-30 | Ely |
Significant influence or control Significant influence or control as firm |
|
Swp Group Plc | 2016-04-06 - 2019-09-30 | Ely | Ownership of shares 75 to 100 percent |