SWAN LANE INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
SWAN LANE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
SWAN LANE INVESTMENTS LIMITED was incorporated 31 years ago on 23/02/1993 and has the registered number: 02793078. The accounts status is FULL and accounts are next due on 30/09/2024.
SWAN LANE INVESTMENTS LIMITED was incorporated 31 years ago on 23/02/1993 and has the registered number: 02793078. The accounts status is FULL and accounts are next due on 30/09/2024.
SWAN LANE INVESTMENTS LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | CURRENT | ||
| VISHAL SHAH | May 1984 | British | Director | 2016-03-18 | CURRENT |
| MS PAULA HENRIQUEZ AVILA | Oct 1990 | Mexican | Director | 2023-07-10 | CURRENT |
| EDWARD JAMES SHERWOOD | May 1984 | British | Director | 2012-03-01 | CURRENT |
| MR MOHAMMED TAYABALI | Jun 1990 | British | Director | 2022-02-04 | CURRENT |
| JONATHAN MICHAEL WALTHOE | May 1975 | British | Director | 2016-01-08 | CURRENT |
| ADAM JULIAN MOSES | Jan 1970 | British | Director | 2002-05-31 UNTIL 2007-09-18 | RESIGNED |
| GAVIN JOHN SIMPSON | Feb 1981 | British | Director | 2014-04-16 UNTIL 2015-07-27 | RESIGNED |
| LEONARD SHUTER | May 1951 | British | Director | 1993-12-29 UNTIL 1994-09-05 | RESIGNED |
| MR ROBERT MICHAEL SHAW | Jun 1943 | British | Director | 1994-09-05 UNTIL 1999-12-30 | RESIGNED |
| RICHARD PETER STOKES | Nov 1978 | British | Director | 2007-09-24 UNTIL 2014-09-05 | RESIGNED |
| ANDREW JAMES SENIOR | Jul 1956 | British | Director | 1994-09-05 UNTIL 1998-04-02 | RESIGNED |
| IAN ANTHONY WILLIAM SANDLES | Mar 1971 | British | Director | 1999-01-22 UNTIL 2004-03-29 | RESIGNED |
| STEVEN MATTHEW POULTER | Apr 1973 | British | Director | 2000-03-21 UNTIL 2004-03-24 | RESIGNED |
| MS KATE LIANA PEARSON | Mar 1990 | British | Director | 2021-04-29 UNTIL 2023-07-10 | RESIGNED |
| IAN CRAIG WHYTE | British | Director | 1994-09-05 UNTIL 1998-11-25 | RESIGNED | |
| MRS TEJAL MORJARIA | Feb 1981 | British | Director | 2015-07-28 UNTIL 2016-01-08 | RESIGNED |
| M. NICHOLAS JAMES MINNS | Oct 1983 | British | Director | 2014-09-05 UNTIL 2016-03-18 | RESIGNED |
| ABHINAV KUMAR SHAH | Nov 1974 | British | Director | 2011-11-22 UNTIL 2014-04-09 | RESIGNED |
| BRADLEY JAMES HURRELL | Nov 1969 | British | Director | 2000-03-21 UNTIL 2001-03-12 | RESIGNED |
| BARCLAYS HOLDINGS LIMITED | Nominee Director | 1993-02-23 UNTIL 1993-12-29 | RESIGNED | ||
| BARCLAYS GROUP LIMITED | Nominee Director | 1993-02-23 UNTIL 1993-12-29 | RESIGNED | ||
| MERRYL CASSIDY | Apr 1939 | British | Nominee Secretary | 1993-02-23 UNTIL 1993-03-03 | RESIGNED |
| IAN CRAIG WHYTE | British | Secretary | 1995-03-06 UNTIL 1998-10-06 | RESIGNED | |
| JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | RESIGNED | ||
| JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | 1993-03-03 UNTIL 1995-03-06 | RESIGNED | |
| BAROMETERS LIMITED | Corporate Director | 1998-05-15 UNTIL 2004-05-26 | RESIGNED | ||
| MR GERALD MARK FREDERICK BRAWN | Nov 1962 | British | Director | 2006-11-22 UNTIL 2007-06-18 | RESIGNED |
| BARCOSEC LIMITED | Corporate Director | 1998-09-15 UNTIL 2004-05-26 | RESIGNED | ||
| DAVID COLIN WILLIAMS | Dec 1952 | British | Director | 1993-12-29 UNTIL 1994-09-05 | RESIGNED |
| LEO HUMPHRIES | Oct 1975 | British | Director | 2004-03-24 UNTIL 2007-06-18 | RESIGNED |
| MARK DAVID WINTER | Nov 1961 | British | Director | 2002-05-03 UNTIL 2003-06-11 | RESIGNED |
| MR JASPER JOHANNES HANEBUTH | Sep 1978 | German | Director | 2009-07-20 UNTIL 2010-02-09 | RESIGNED |
| NICOLA JANE GUFFOGG | Sep 1968 | British | Director | 1998-04-21 UNTIL 1999-01-26 | RESIGNED |
| MR JOHN ANDREW EVANS | Oct 1952 | British | Director | 1994-09-05 UNTIL 1997-12-05 | RESIGNED |
| PAUL EMNEY | Mar 1966 | British | Director | 2001-10-26 UNTIL 2008-10-14 | RESIGNED |
| NAVJYOT SINGH DHILLON | Jan 1968 | British | Director | 2004-10-06 UNTIL 2011-02-14 | RESIGNED |
| MR BRANDON JAMES DAVIES | Oct 1948 | British | Director | 1993-12-29 UNTIL 2001-12-28 | RESIGNED |
| STEPHEN JAMES ULLMAN | Oct 1967 | British | Director | 2000-03-21 UNTIL 2001-10-26 | RESIGNED |
| MR DAVID JOHN BLAGBROUGH | Dec 1988 | British | Director | 2021-04-29 UNTIL 2022-02-04 | RESIGNED |
| PAUL ANDREW BENSON | Mar 1973 | British | Director | 2010-03-17 UNTIL 2012-02-14 | RESIGNED |
| JONATHAN CAETANO | Oct 1963 | British | Director | 2000-09-21 UNTIL 2002-08-01 | RESIGNED |
| ADAM NICHOLAS JANISCH | Oct 1975 | British | Director | 2006-03-14 UNTIL 2009-07-10 | RESIGNED |
| BARRIE HILL | Nov 1981 | British | Director | 2011-04-04 UNTIL 2016-01-08 | RESIGNED |
| CHRISTOPHER PATRICK LE NEVE FOSTER | Jan 1981 | British | Director | 2016-01-08 UNTIL 2021-04-30 | RESIGNED |
| ANDREW WEST | Jun 1960 | British | Director | 1998-04-21 UNTIL 2000-03-21 | RESIGNED |
| GRAHAM MARTIN WADE | Nov 1975 | British | Director | 2004-04-05 UNTIL 2008-10-24 | RESIGNED |
| LAWRENCE JAMES KENWORTHY | Sep 1969 | British | Director | 2001-03-12 UNTIL 2003-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kirsche Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |