SWIZZLESTICK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWIZZLESTICK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWIZZLESTICK LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWIZZLESTICK LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWIZZLESTICK LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
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
58-60 CARTER LANE
LONDON
EC4V 5EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LARA TATIANA THEISS BUCHANAN | Apr 1976 | Italian | Director | 2016-04-15 | CURRENT |
ANDREW BUCHANAN | Feb 1978 | British | Director | 2010-06-30 | CURRENT |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-24 UNTIL 2001-09-24 | RESIGNED | ||
MR PHILIP RICHARD WAGGETT | Oct 1966 | British | Director | 2010-06-30 UNTIL 2015-02-13 | RESIGNED |
BRIAN DOUGLAS WAGGETT | Aug 1940 | British | Director | 2010-06-30 UNTIL 2015-02-13 | RESIGNED |
MR STEPHEN LLOYD WILLCOCKS HOWLE | Nov 1967 | British | Director | 2010-06-30 UNTIL 2015-02-13 | RESIGNED |
MR LLOYD VERNON HOWLE | Feb 1942 | British | Director | 2010-06-30 UNTIL 2015-02-13 | RESIGNED |
GINA MARY COHEN | Oct 1968 | British | Director | 2001-09-24 UNTIL 2010-06-30 | RESIGNED |
ROBERT DIGBY PAUL COHEN | Apr 1966 | Secretary | 2005-05-16 UNTIL 2010-06-30 | RESIGNED | |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 2001-09-24 UNTIL 2001-09-24 | RESIGNED | ||
NAN MCINTYRE CLOUGH | Feb 1933 | Secretary | 2001-09-24 UNTIL 2004-02-09 | RESIGNED | |
PAULINE ANNE COHEN | Sep 1944 | Secretary | 2004-02-21 UNTIL 2005-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lara Tatiana Theiss Buchanan | 2016-04-15 | 4/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Buchanan | 2016-04-15 | 2/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 97,104 Cash 38,727 equity |
ACCOUNTS - Final Accounts | 2022-09-27 | 31-12-2021 | 376,342 Cash 127,352 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 86,664 Cash 35,417 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 14,280 Cash 107,285 equity |
Abbreviated Company Accounts - SWIZZLESTICK LIMITED | 2016-06-30 | 30-09-2015 | £45,320 Cash £23,692 equity |
Abbreviated Company Accounts - SWIZZLESTICK LIMITED | 2015-06-30 | 30-09-2014 | £37,784 Cash £-21,267 equity |