SWAIN INVESTMENTS LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

SWAIN INVESTMENTS LIMITED is a Private Limited Company from LEYTONSTONE and has the status: Active.
SWAIN INVESTMENTS LIMITED was incorporated 25 years ago on 08/05/1998 and has the registered number: 03560755. The accounts status is DORMANT and accounts are next due on 29/02/2024.

SWAIN INVESTMENTS LIMITED - LEYTONSTONE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDRE HELLMANN Secretary 2019-05-15 CURRENT
MR BRUNO BLANCKAERT Oct 1952 French Director 2019-03-25 CURRENT
REBECCA JANE MARSHALL Aug 1958 Director 2003-06-06 UNTIL 2004-05-28 RESIGNED
TW DIRECTORS (UK) LIMITED Corporate Director 2001-01-01 UNTIL 2001-06-18 RESIGNED
GROUPWISE LIMITED Corporate Director 2001-08-01 UNTIL 2002-05-07 RESIGNED
TRUMPWISE LIMITED Corporate Nominee Director 1998-05-08 UNTIL 1998-06-08 RESIGNED
LS BUSINESS SERVICES LIMITED Corporate Secretary 2001-08-01 UNTIL 2002-12-09 RESIGNED
MUSTERASSET LIMITED Corporate Secretary 1998-05-08 UNTIL 2001-06-18 RESIGNED
ROBERTO RODRIGUEZ BERNAL Apr 1953 Panamanian Director 2002-11-12 UNTIL 2003-06-06 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2003-06-06 UNTIL 2004-05-28 RESIGNED
MR ALEX ROLANDO MUNOZ May 1958 Panamanian Director 2002-11-12 UNTIL 2003-06-06 RESIGNED
MISS JANE STAPLETON Oct 1970 British Director 2004-05-28 UNTIL 2019-08-27 RESIGNED
MISS JANE STAPLETON Oct 1970 British Director 2002-05-07 UNTIL 2002-05-07 RESIGNED
JAMES THOMPSON Oct 1970 British Director 2002-05-07 UNTIL 2002-05-07 RESIGNED
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2004-05-28 UNTIL 2019-08-27 RESIGNED
MR NICHOLAS WARSHAW Dec 1955 British Director 1998-06-08 UNTIL 2001-01-01 RESIGNED
MR ALEX ROLANDO MUNOZ May 1958 Panamanian Secretary 2002-11-12 UNTIL 2003-06-06 RESIGNED
REBECCA JANE MARSHALL Aug 1958 Secretary 2003-06-06 UNTIL 2004-05-28 RESIGNED
MR JAMIE EDWARD THOMPSON Apr 1971 British Secretary 2004-05-28 UNTIL 2019-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fedoskina S.A. 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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