SWAMF NOMINEE (1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWAMF NOMINEE (1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWAMF NOMINEE (1) LIMITED was incorporated 20 years ago on 02/06/2003 and has the registered number: 04784128. The accounts status is DORMANT.
SWAMF NOMINEE (1) LIMITED was incorporated 20 years ago on 02/06/2003 and has the registered number: 04784128. The accounts status is DORMANT.
SWAMF NOMINEE (1) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2014-08-14 | CURRENT | ||
MISS MARIE ELAINE WILLIAMS | Nov 1979 | British | Director | 2016-03-10 | CURRENT |
MR IAIN ROSS MCGOWAN | Feb 1972 | British | Director | 2014-07-16 | CURRENT |
MR JAMES EDWARD CLATWORTHY | Jun 1967 | British | Director | 2014-07-16 UNTIL 2016-02-29 | RESIGNED |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2003-06-27 UNTIL 2004-10-28 | RESIGNED | ||
SHONA MARY DARLING | Aug 1974 | Secretary | 2005-12-22 UNTIL 2008-07-31 | RESIGNED | |
ALAN KAYE | Sep 1951 | British | Secretary | 2004-10-28 UNTIL 2005-12-22 | RESIGNED |
KATE SUSAN SMITH | Other | Secretary | 2008-07-31 UNTIL 2014-07-16 | RESIGNED | |
NICHOLAS PATCH | Nov 1971 | British | Director | 2003-06-27 UNTIL 2004-10-28 | RESIGNED |
KERRI HUNTER | Aug 1974 | British | Director | 2012-08-21 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW JOHN NOVEMBER | Dec 1963 | British | Director | 2006-09-08 UNTIL 2011-01-11 | RESIGNED |
MR ROBERT MALCOLM NAISH | Apr 1953 | British | Director | 2011-01-11 UNTIL 2012-08-21 | RESIGNED |
CAMERON SHAUN MURRAY | Aug 1969 | British | Director | 2006-09-08 UNTIL 2011-01-11 | RESIGNED |
MR THOMAS BAILLIE LAIDLAW | Sep 1958 | British | Director | 2005-12-22 UNTIL 2006-09-08 | RESIGNED |
DONALD JORDISON | Nov 1960 | British | Director | 2004-10-28 UNTIL 2005-12-22 | RESIGNED |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2003-06-27 UNTIL 2004-10-28 | RESIGNED | ||
JAMES GERARD FERGUSON | Feb 1953 | British | Director | 2011-01-11 UNTIL 2014-12-31 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2003-06-27 UNTIL 2004-10-28 | RESIGNED |
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 2004-10-28 UNTIL 2005-12-22 | RESIGNED |
MR MICHAEL FRANCIS ARTHUR CHANNING | May 1966 | British | Director | 2005-12-22 UNTIL 2006-09-08 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2003-07-04 UNTIL 2004-10-28 | RESIGNED |
DANIEL WARD | Jul 1959 | British | Director | 2004-11-18 UNTIL 2005-12-22 | RESIGNED |
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2004-10-28 UNTIL 2005-12-22 | RESIGNED |
JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2004-10-28 UNTIL 2005-12-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-02 UNTIL 2003-06-27 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-02 UNTIL 2003-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swamf (Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |