SWM LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SWM LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SWM LONDON LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: 07612378. The accounts status is GROUP.
SWM LONDON LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: 07612378. The accounts status is GROUP.
SWM LONDON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
3RD FLOOR
LONDON
SW1A 1LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOVCOM LONDON LIMITED (until 10/03/2022)
SOVCOM LONDON LIMITED (until 10/03/2022)
FINEX LONDON LIMITED (until 11/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2022 | 05/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EKATERINA SEREDINSKAYA | Jun 1974 | Russian | Director | 2021-08-27 | CURRENT |
| DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED | Corporate Director | 2011-09-12 UNTIL 2012-02-22 | RESIGNED | ||
| DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED | Corporate Director | 2011-09-12 UNTIL 2013-04-19 | RESIGNED | ||
| DESPOINA ZINONOS | Jul 1974 | Cypriot | Director | 2011-07-22 UNTIL 2011-09-12 | RESIGNED |
| JEREMIAH PATRICK O'SULLIVAN | Jul 1978 | Irish | Director | 2017-05-25 UNTIL 2020-02-01 | RESIGNED |
| MR SIMON LUHR | Jul 1963 | British | Director | 2020-02-06 UNTIL 2022-02-25 | RESIGNED |
| PAUL KYTHREOTIS | May 1967 | British Citizen | Director | 2011-04-21 UNTIL 2011-07-22 | RESIGNED |
| MR JONATHAN ALAN JENNINGS | Apr 1964 | British | Director | 2012-02-22 UNTIL 2013-04-19 | RESIGNED |
| MR ALF DAVID GREENWAY | Jan 1989 | British | Director | 2020-02-01 UNTIL 2022-02-25 | RESIGNED |
| DEREK DELANEY | Dec 1977 | Irish | Director | 2013-04-19 UNTIL 2017-05-25 | RESIGNED |
| ALASTAIR TULLOCH | Secretary | 2011-04-21 UNTIL 2021-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sergey Vladimirovich Khotimsky | 2021-09-06 | 4/1978 | Moscow | Significant influence or control as firm |
| Mr Dmitry Vladimirovich Khotimsky | 2021-09-06 | 6/1973 | Moscow | Significant influence or control as firm |
| Mr Simon Luhr | 2016-04-06 - 2021-09-06 | 7/1963 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust |