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 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.
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 |