SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163847. The accounts status is DORMANT.
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163847. The accounts status is DORMANT.
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2022 | 01/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 | CURRENT |
MIKJON LIMITED | Corporate Director | 2001-02-20 UNTIL 2001-02-28 | RESIGNED | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2001-02-28 UNTIL 2003-04-11 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2001-02-20 UNTIL 2001-02-28 | RESIGNED | ||
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2003-04-11 UNTIL 2013-09-30 | RESIGNED |
MR SIMON CHARLES JENKINS | Mar 1965 | British | Director | 2013-10-22 UNTIL 2014-02-28 | RESIGNED |
KENNETH ROBERT HALL | Feb 1951 | British | Director | 2007-08-03 UNTIL 2008-06-30 | RESIGNED |
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2007-08-03 UNTIL 2019-04-10 | RESIGNED |
MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-08-03 UNTIL 2008-05-30 | RESIGNED |
ANDREW BRILEY | Oct 1946 | British | Director | 2007-08-03 UNTIL 2008-06-30 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2001-02-28 UNTIL 2003-04-11 | RESIGNED |
MR MARK WILLIAM STEPHENSON | May 1970 | Secretary | 2003-04-11 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pelf Uk Holdco Limited | 2022-11-16 | Solihull | Ownership of shares 75 to 100 percent | |
Prologis Inc | 2016-04-20 - 2022-11-16 | Baltimore Maryland | Significant influence or control |