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SWAN LANE INVESTMENTS LIMITED - 1 Churchill Place, London, E14 5HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02793078
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Geschäftsführung
- SHAH, Vishal
- SHERWOOD, Edward James
- TAYABALI, Mohammed
- WALTHOE, Jonathan Michael
- HENRIQUEZ AVILA, Paula
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.1993
- Alter der Firma 1993-02-23 31 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Kirsche Investments Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Swan Lane Investments Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BARSHELFCO (NO.59) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138009SSOO37PWSBY25
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2025-01-22
- Letzte Einreichung: 2024-01-08
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SWAN LANE INVESTMENTS LIMITED Firmenbeschreibung
- SWAN LANE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02793078. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.1993 registriert. SWAN LANE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BARSHELFCO (NO.59) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 1 Churchill Place erreicht werden.
Jetzt sichern SWAN LANE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swan Lane Investments Limited - 1 Churchill Place, London, E14 5HP, Grossbritannien
- 1993-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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legacy (2024-02-15) - ANNOTATION
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change-person-director-company-with-change-date (2024-02-22) - CH01
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change-person-director-company-with-change-date (2024-03-01) - CH01
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change-person-director-company-with-change-date (2024-03-05) - CH01
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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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accounts-with-accounts-type-full (2023-09-02) - AA
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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termination-director-company-with-name-termination-date (2023-09-14) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-02) - CH01
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change-account-reference-date-company-current-extended (2021-11-10) - AA01
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change-person-director-company-with-change-date (2021-09-23) - CH01
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accounts-with-accounts-type-full (2021-07-01) - AA
-
appoint-person-director-company-with-name-date (2021-05-25) - AP01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
-
termination-director-company-with-name-termination-date (2021-05-11) - TM01
-
confirmation-statement-with-no-updates (2021-02-15) - CS01
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change-person-director-company-with-change-date (2021-09-14) - CH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-05) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-12) - AA
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-03) - AA
-
change-person-director-company-with-change-date (2018-07-12) - CH01
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
-
capital-alter-shares-redemption-statement-of-capital (2017-12-04) - SH02
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resolution (2017-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-05) - AA
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
-
accounts-with-accounts-type-full (2015-09-08) - AA
-
termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-03-28) - MR05
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termination-director-company-with-name (2014-04-09) - TM01
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resolution (2014-04-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-04-14) - SH19
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legacy (2014-04-14) - CAP-SS
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-04-16) - MR05
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appoint-person-director-company-with-name (2014-05-08) - AP01
-
accounts-with-accounts-type-full (2014-09-05) - AA
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resolution (2014-09-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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legacy (2014-04-14) - SH20
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-person-director-company-with-change-date (2013-01-30) - CH01
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change-person-director-company-with-change-date (2013-01-29) - CH01
keyboard_arrow_right 2012
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legacy (2012-01-25) - MG01
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accounts-with-accounts-type-full (2012-09-04) - AA
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-31) - AA
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-04-20) - TM01
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legacy (2011-10-21) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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resolution (2011-10-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-15) - CH01
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appoint-person-director-company-with-name (2011-12-08) - AP01
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capital-reduction-of-capital-redomination (2011-10-14) - SH15
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capital-statement-directors-reduction-of-capital-following-redomination (2011-10-14) - SH18
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resolution (2011-10-21) - RESOLUTIONS
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capital-redomination-of-shares (2011-10-21) - SH14
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appoint-person-director-company-with-name (2011-12-07) - AP01
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capital-reduction-of-capital-redomination (2011-10-21) - SH15
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capital-redomination-of-shares (2011-10-14) - SH14
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-31) - AA
-
appoint-person-director-company-with-name (2010-03-25) - AP01
-
termination-director-company-with-name (2010-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
-
resolution (2009-01-21) - RESOLUTIONS
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memorandum-articles (2009-01-21) - MEM/ARTS
-
legacy (2009-01-21) - 123
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legacy (2009-01-26) - 88(2)
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legacy (2009-08-07) - 288b
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legacy (2009-08-10) - 288a
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-20) - 288b
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legacy (2008-11-06) - 288b
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288c
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legacy (2007-03-06) - 363a
-
legacy (2007-04-04) - 225
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accounts-with-accounts-type-full (2007-04-17) - AA
-
legacy (2007-08-22) - 288b
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accounts-with-accounts-type-full (2007-09-28) - AA
-
legacy (2007-10-08) - 288b
-
legacy (2007-10-08) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 363a
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resolution (2006-04-03) - RESOLUTIONS
-
legacy (2006-04-03) - 123
-
legacy (2006-04-04) - 288a
-
statement-of-affairs (2006-05-16) - SA
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legacy (2006-05-16) - 88(2)R
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legacy (2006-06-14) - 88(2)O
-
legacy (2006-09-25) - 225
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accounts-with-accounts-type-full (2006-11-30) - AA
-
legacy (2006-12-12) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 288c
-
legacy (2005-06-22) - 288c
-
legacy (2005-03-14) - 363a
-
legacy (2005-02-28) - 88(2)R
-
legacy (2005-05-31) - 287
-
legacy (2005-06-23) - 288c
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accounts-with-accounts-type-full (2005-10-04) - AA
-
legacy (2005-01-20) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 288a
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-07-20) - 288b
-
legacy (2004-07-01) - 288a
-
legacy (2004-06-21) - 288b
-
legacy (2004-05-20) - 288a
-
legacy (2004-04-15) - 288b
-
legacy (2004-03-26) - 363a
-
legacy (2004-12-30) - 225
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 288c
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auditors-resignation-company (2003-02-25) - AUD
-
legacy (2003-03-13) - 288a
-
legacy (2003-04-02) - 363a
-
legacy (2003-04-13) - 288b
-
legacy (2003-06-18) - 288b
-
legacy (2003-08-26) - 288c
-
legacy (2003-09-04) - 288c
-
legacy (2003-09-23) - 288c
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-06-16) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 288b
-
legacy (2002-01-02) - 123
-
resolution (2002-01-02) - RESOLUTIONS
-
memorandum-articles (2002-01-02) - MEM/ARTS
-
legacy (2002-02-27) - 363a
-
legacy (2002-04-23) - 225
-
legacy (2002-05-14) - 288a
-
accounts-with-accounts-type-full (2002-05-21) - AA
-
legacy (2002-12-30) - 88(2)R
-
legacy (2002-08-15) - 288b
-
legacy (2002-11-11) - 288c
-
legacy (2002-03-14) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 288c
-
legacy (2001-03-22) - 225
-
legacy (2001-03-26) - 363a
-
legacy (2001-03-29) - 288b
-
legacy (2001-04-10) - 88(2)R
-
legacy (2001-03-29) - 288a
-
legacy (2001-04-17) - 88(2)R
-
accounts-with-accounts-type-full (2001-07-28) - AA
-
legacy (2001-11-12) - 288b
-
legacy (2001-11-12) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 288b
-
legacy (2000-02-24) - 363a
-
legacy (2000-04-11) - 288a
-
accounts-with-accounts-type-full (2000-08-15) - AA
-
resolution (2000-08-22) - RESOLUTIONS
-
legacy (2000-10-31) - 288c
-
legacy (2000-08-22) - 123
-
legacy (2000-08-22) - 88(2)R
-
legacy (2000-09-19) - 288b
-
legacy (2000-09-26) - 288a
-
legacy (2000-09-27) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-03) - 288a
-
legacy (1999-03-12) - 288c
-
legacy (1999-02-01) - 288b
-
accounts-with-accounts-type-full (1999-09-09) - AA
-
legacy (1999-03-16) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 363a
-
legacy (1998-04-09) - 288b
-
legacy (1998-04-30) - 288a
-
legacy (1998-05-19) - 288a
-
legacy (1998-08-06) - 88(2)R
-
legacy (1998-05-22) - 288a
-
legacy (1998-10-16) - 288b
-
legacy (1998-10-22) - 288a
-
legacy (1998-10-29) - 288c
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-11-27) - 288b
-
legacy (1998-10-12) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-10) - AA
-
legacy (1997-03-05) - 363a
-
legacy (1997-12-12) - 288b
-
legacy (1997-12-22) - 123
-
resolution (1997-12-22) - RESOLUTIONS
-
legacy (1997-12-22) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-03-24) - 288
-
legacy (1996-03-24) - 363x
-
legacy (1996-10-29) - 288c
-
accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-11-06) - 88(2)R
-
resolution (1996-12-17) - RESOLUTIONS
-
legacy (1996-12-20) - 123
-
resolution (1996-12-20) - RESOLUTIONS
-
legacy (1996-12-30) - 88(2)R
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 288
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accounts-with-accounts-type-full (1995-02-22) - AA
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-03-13) - 363x
-
legacy (1995-03-13) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-17) - CERTNM
-
legacy (1994-01-25) - 123
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legacy (1994-01-25) - 88(2)R
-
legacy (1994-02-11) - 288
-
legacy (1994-02-16) - 288
-
legacy (1994-03-03) - 288
-
legacy (1994-03-10) - 363x
-
legacy (1994-09-26) - 288
-
legacy (1994-09-27) - 288
-
legacy (1994-09-30) - 288
-
legacy (1994-10-03) - 288
-
legacy (1994-11-10) - 88(2)R
keyboard_arrow_right 1993
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resolution (1993-03-11) - RESOLUTIONS
-
legacy (1993-03-12) - 224
-
legacy (1993-03-17) - 288
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incorporation-company (1993-02-23) - NEWINC