SW1 NOMINEES LIMITED
Company is dissolved
General Information
NAME
SW1 NOMINEES LIMITED
COMPANY NUMBER
04984297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN4 8AS
2nd Floor
80 Victoria Street
London
SW1E 5JL
Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
TN4 8AS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Jeremy David Godfrey Curtis (915045529) Appointed |
| 22/08/2024 | New Board Member Nigel John Stanford (908014653) Appointed |
| 22/08/2024 | New Board Member Nigel John Stanford (908014653) Appointed |
Credit Risk Overview
Want to learn more about SW1 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SW1 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SW1 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Jeremy David Godfrey Curtis (915045529) Appointed |
| 22/08/2024 | New Board Member Nigel John Stanford (908014653) Appointed |
| 22/08/2024 | New Board Member Nigel John Stanford (908014653) Appointed |
| 18/07/2024 | New Board Member Nigel John Stanford (908014653) Appointed |
| 21/06/2024 | New Board Member Nigel John Stanford (908014653) Appointed |
| 03/04/2024 | New Board Member Nigel John Stanford (908014653) Appointed |
| 08/03/2024 | New Board Member Nigel John Stanford (908014653) Appointed |
| 17/01/2024 | New Board Member Nigel John Stanford (908014653) Appointed |
| 25/12/2023 | New Board Member Nigel John Stanford (908014653) Appointed |
| 20/12/2023 | New Board Member Nigel John Stanford (908014653) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 02/02/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Gavin Thomas Tyler (904747222) Appointed |
| 14/12/2018 | New Board Member Nigel John Stanford (908014653) Appointed |
| 14/12/2018 | New Board Member James Robert Beatton (910871727) Appointed |
| 02/11/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 25/09/2017 | New Board Member Jeremy David Godfrey Curtis (915045529) Appointed |
| 22/09/2017 | Giles Eric Pemberton (902755888) has left the board |
| 22/09/2017 | Andrew John Francis Stebbings (907114700) has left the board |
| 18/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/05/2016 | Damian John William Greenish (909031845) has left the board |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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