SWARDGREEN LIMITED

Address:
Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

SWARDGREEN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01643515. The registration start date is June 15, 1982. The current status is Active.

Company Overview

Company Number 01643515
Company Name SWARDGREEN LIMITED
Registered Address Floor 2
155 Bishopsgate
London
EC2M 3TQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1982-06-15
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 23/06/2017
Returns Last Update 26/05/2016
Confirmation Statement Due Date 28/05/2020
Confirmation Statement Last Update 14/05/2019
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
Address FLOOR 2
155 BISHOPSGATE
Post Town LONDON
Post Code EC2M 3TQ
Country ENGLAND

Companies with the same location

Entity Name Office Address
ALTEX-ATS LTD Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
INSIDE EDGE CRM SOLUTIONS LIMITED Floor 2, 27 Wimpole Street, London, W1G 8GN, England
PACHEL LTD Floor 2, 201 Great Portland Street, London, W1W 5AB, England
TULLETT PREBON PENSION TRUSTEE LIMITED Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
ICAP GLOBAL BROKING FINANCE LIMITED Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
LIQUIDITYCHAIN LIMITED Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
ILLUMINATE PRODUCTIONS ADVENTURES LIMITED Floor 2, 26 Marshalsea Road, London, SE1 1HF, United Kingdom
HOSTELWORLD GROUP PLC Floor 2, 52 Bedford Row, London, WC1R 4LR, United Kingdom
CLEARCOMPRESS LIMITED Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
GIGABYTE SOFTWARE LIMITED Floor 2, 26 Cowper Street, London, EC2A 4AP, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BRILL, Tiffany Fern Secretary (Active) Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ /
31 October 2016		 /
ASHLEY, Paul James Director (Active) 155 Bishopsgate, London, United Kingdom, EC2M 3TQ June 1978 /
6 May 2016		 British /
United Kingdom		 Finance Director
STEWART, Robin James Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ April 1967 /
5 August 2010		 British /
England		 Tax Accountant
BURT, Christopher Aubrey Nolan Secretary (Resigned) 31 Waterford Road, London, SW6 2DT /
31 December 1999		 /
CHALLEN, Nicola Secretary (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ /
13 March 2009		 /
DE FREITAS, Maria Teresa Secretary (Resigned) Flat 1 47 Lloyd Baker Street, London, WC1X 9AA /
24 June 2005		 /
DEARLOVE, Juliet Mary Secretary (Resigned) Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT /
14 December 2004		 /
DYER BARTLETT, Diana Secretary (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ /
28 March 2013		 /
DYER BARTLETT, Diana Secretary (Resigned) Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL /
1 April 2003		 /
HART, Damian Joseph Peter Secretary (Resigned) First Floor Flat 29 Balfour Road, Ealing, London, W13 9TN /
1 June 1994		 /
HOSKINS, Justin Wilbert Secretary (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ /
4 September 2012		 /
LOWE, David Lawrence Secretary (Resigned) 29 Princes Road, Richmond, Surrey, TW10 6DQ /
 /
PEEL, Alistair Charles Secretary (Resigned) 6 Deep Acres, Amersham, Bucks, England, HP6 5NX /
29 August 2008		 /
DAVID VENUS & COMPANY LLP Secretary (Resigned) 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ /
26 June 2014		 /
COLLINS, Bruce Paul Director (Resigned) 35 Homestead Road, Chelsfield, Kent, BR6 6HN March 1952 /
1 November 1999		 British /
United Kingdom		 Money Broker
CORKER, Stephen Roger Director (Resigned) 10 Monmouth Road, London, W2 5SB July 1954 /
17 September 1999		 British /
England		 Accountant
COUPLAND, Nigel Thomas Director (Resigned) 3 Ridgy Field Close, Wrotham, Kent, TN15 7QZ December 1960 /
4 October 1992		 British /
United Kingdom		 Money Broker
DUGARD, Patricia Helen Director (Resigned) 18 Bushy Park Road, Teddington, Middlesex, TW11 9DG October 1958 /
18 June 1996		 British /
 Operations Director
EVANS, Andrew Keith Director (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ July 1965 /
1 November 2007		 British /
England		 Accountant
FLYNN, George Daniel Director (Resigned) 35 Deepwood Road, Darien, Conncticut, 06820, U S A November 1948 /
17 May 1999		 American /
 Broker
GARRETT, John Donald Director (Resigned) 64 Honeybrook Road, Clapham, London, SE12 0ND April 1964 /
 British /
 Money Broker
GIRST, Carsten Johannes Director (Resigned) 18 Wetherby Gardens, Lower Ground Floor, London, SW5 0JP May 1970 /
1 January 1997		 British /
 Money Broker
HAKKI, Mustafa Director (Resigned) 88 Nightingale Road, Petts Wodd, Orpington, Kent, BR5 1BQ March 1958 /
6 September 1993		 British /
 Money Broker
HART, Damian Joseph Peter Director (Resigned) First Floor Flat 29 Balfour Road, Ealing, London, W13 9TN August 1963 /
1 January 1994		 British /
 Accountant
JACK, Stephen Andrew Director (Resigned) 1 Hunter Road, West Wimbledon, London, SW20 8NZ March 1958 /
15 April 2004		 British /
England		 Accountant
JENNINGS, David Andrew Director (Resigned) 4 The Green, Rushmore Hill Pratts Bottom, Orpington, Kent, BR6 7NL November 1965 /
1 January 1995		 British /
 Money Broker
MAGEE, Richard William Philip Director (Resigned) 7 The Gateways, Sprimont Place, Chelsea, London, SW3 3HX December 1942 /
13 December 1994		 British /
 Chairman Of International Mone
MAINWARING, Paul Richard Director (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ July 1963 /
20 November 2006		 British /
United Kingdom		 Finance Director
MILLER, John Paul Director (Resigned) 9 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX April 1964 /
 Uk /
England		 Money Broker
PEARCY, Mark Fordham Director (Resigned) 44a Shooters Hill Road, London, SE3 7BG March 1967 /
2 June 1997		 British /
United Kingdom		 Money Broker
REYNOLDS, Steve Director (Resigned) Iden Manor Farm, Staplehurst, Kent September 1962 /
2 April 1993		 British /
United Kingdom		 Money Broker
ROTHON, Dean Paul Director (Resigned) 81 Barnfield Wood Road, Beckenham, Kent, BR3 6ST October 1963 /
2 June 1997		 British /
 Money Broker
STEVENS, Robert Brian Director (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ March 1962 /
1 April 2008		 British /
England		 Chartered Accountant
STILLER, Michael James Director (Resigned) Coombe, Warley Road Great Warley, Brentwood, Essex, CM13 3HZ December 1951 /
 British /
 Money Broker
STYANT, Alan James Director (Resigned) Great Oaks Lubbock Road, Chislehurst, Kent, BR7 5LA January 1943 /
31 October 1995		 British /
 Money Broker

Competitor

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Post Town LONDON
Post Code EC2M 3TQ
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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