SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED was incorporated 36 years ago on 18/02/1988 and has the registered number: 02222545. The accounts status is FULL and accounts are next due on 30/06/2024.
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED was incorporated 36 years ago on 18/02/1988 and has the registered number: 02222545. The accounts status is FULL and accounts are next due on 30/06/2024.
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 BONHILL STREET
LONDON
EC2A 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY JOHN BARKWITH | Mar 1980 | British | Director | 2019-03-20 | CURRENT |
MR ROBERT STANLEY FRY | Jun 1956 | British | Director | 2002-11-01 | CURRENT |
MR PETER JAMES MEAKLIM | Aug 1958 | British | Director | 1993-01-04 UNTIL 1993-09-13 | RESIGNED |
MR AARON MAX ELLIS | Secretary | 2016-06-27 UNTIL 2018-07-27 | RESIGNED | ||
MR DAVID JOSEPH HUGHES | Sep 1954 | British | Secretary | 1993-09-13 UNTIL 1999-10-01 | RESIGNED |
MR PETER JAMES MEAKLIM | Aug 1958 | British | Secretary | RESIGNED | |
MR NEIL DONALDSON TULLIS | Aug 1954 | British | Secretary | 1999-10-01 UNTIL 2016-05-31 | RESIGNED |
MR DAVID JOSEPH HUGHES | Sep 1954 | British | Director | 1993-09-13 UNTIL 2017-04-28 | RESIGNED |
DAVID MACLEOD WALKER | Feb 1957 | British | Director | 1995-07-01 UNTIL 2002-05-17 | RESIGNED |
MR NEIL DONALDSON TULLIS | Aug 1954 | British | Director | 2014-08-01 UNTIL 2016-05-31 | RESIGNED |
MR JAMES NICHOLAS EARLE THOMPSON | Nov 1954 | British | Director | 2013-12-19 UNTIL 2022-12-31 | RESIGNED |
ROBERT STRASSER | Mar 1946 | American | Director | 1999-10-01 UNTIL 2005-11-11 | RESIGNED |
JOSEPH SPINA | Jun 1954 | Usa | Director | 2002-11-01 UNTIL 2005-11-11 | RESIGNED |
JULIAN SEWARD | Oct 1952 | British | Director | 2002-11-01 UNTIL 2013-12-18 | RESIGNED |
MISS BEVERLEY ANN WRIGHT | Dec 1958 | British | Director | 2014-10-31 UNTIL 2019-03-28 | RESIGNED |
CYNTHIA KRACAVER | Mar 1953 | American | Director | 2002-11-01 UNTIL 2004-10-22 | RESIGNED |
ALTAN GURSEL | Mar 1939 | American | Director | 2002-11-01 UNTIL 2005-11-11 | RESIGNED |
RICHARD SETH HAYDEN | Jul 1937 | American | Director | RESIGNED | |
MR DUNCAN ALFRED HARPER | British | Director | 2013-12-19 UNTIL 2014-10-31 | RESIGNED | |
EDWARD SPARKS CONNELL | Feb 1929 | American | Director | RESIGNED | |
PETER CONANT | Apr 1954 | American | Director | 1999-10-01 UNTIL 2000-04-14 | RESIGNED |
JAMES CASE | Jul 1957 | American | Director | 2004-05-19 UNTIL 2005-11-11 | RESIGNED |
RICHARD A CARLSON | Sep 1940 | American | Director | RESIGNED | |
JOAN BLUMENFIELD | Jan 1949 | American | Director | 2002-11-01 UNTIL 2005-11-11 | RESIGNED |
JOSEPH ALIOTTA | Feb 1957 | American | Director | 2002-11-01 UNTIL 2005-11-11 | RESIGNED |
GEORGE ALEXANDER | Jun 1946 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aukett Swanke Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |