SWAPSTREAM LIMITED
Address:
1 More London Place, London, SE1 2AF
1 More London Place, London, SE1 2AF
SWAPSTREAM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04201383. The registration start date is April 18, 2001. The current status is Liquidation.
Company Overview
| Company Number | 04201383 |
| Company Name | SWAPSTREAM LIMITED |
| Registered Address |
1 More London Place London SE1 2AF |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2001-04-18 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2019-09-30 |
| Accounts Last Update | 2017-12-31 |
| Returns Due Date | 2017-05-16 |
| Returns Last Update | 2016-04-18 |
| Confirmation Statement Due Date | 2020-05-02 |
| Confirmation Statement Last Update | 2019-04-18 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
1 MORE LONDON PLACE |
| Post Town | LONDON |
| Post Code | SE1 2AF |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 01795806 LIMITED | 1 More London Place, London, SE1 2AF |
| BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
| EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
| CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
| STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
| CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CRONIN, Kathleen Marie | Secretary (Active) | One, New Change, London, EC4M 9AF | / 22 August 2006 |
United States / |
Managing Director |
| BODNUM, Richard Joseph | Director (Active) | One, New Change, London, EC4M 9AF | May 1967 / 31 December 2014 |
American / Usa |
Managing Director |
| CRONIN, Kathleen Marie | Director (Active) | One, New Change, London, EC4M 9AF | December 1963 / 22 August 2006 |
American / United States Of America |
Managing Director |
| SLC CORPORATE SERVICES LIMITED | Secretary (Resigned) | 42-46 High Street, Esher, Surrey, KT10 9QY | / 19 December 2003 |
/ |
|
| SLC REGISTRARS LIMITED | Secretary (Resigned) | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD | / 2 January 2007 |
/ |
|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Resigned) | 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | / 16 July 2012 |
/ |
|
| WALGATE SERVICES LIMITED | Secretary (Resigned) | 25 North Row, London, W1K 6DJ | / 18 April 2001 |
/ |
|
| ALIANI, Federico | Director (Resigned) | 31 Monument Street, London, EC3R 8BT | July 1969 / 25 September 2002 |
Italian / |
Investments |
| BOSSE, Florentin Mircea | Director (Resigned) | Limehouse 36, 33 Melliss Avenue, Richmond, Surrey, TW9 3AE | December 1954 / 7 January 2005 |
German / |
Technology Director |
| CARLSSON, Roger Emanuel | Director (Resigned) | Binfield Court, Church Lane, Binfield, Berkshire, RG42 5PJ | March 1955 / 25 September 2002 |
Swedish / |
Businessman |
| CARLSSON, Roger Emanuel | Director (Resigned) | Binfield Court, Church Lane, Binfield, Berkshire, RG42 5PJ | March 1955 / 4 December 2001 |
Swedish / |
Businessman |
| GOTTSCHALK, Joachim Walter | Director (Resigned) | 20 Wilton Place, London, SW1X 8RL | January 1947 / 25 September 2002 |
German / Uk |
Banking |
| GOTTSCHALK, Joachim Walter | Director (Resigned) | 20 Wilton Place, London, SW1X 8RL | January 1947 / 18 April 2001 |
German / Uk |
Banking |
| GOTTSCHALK, Maximillian Alexander | Director (Resigned) | 59 Clarendon Road, London, W11 4JD | August 1972 / 25 September 2002 |
German / |
Banking |
| GOTTSCHALK, Maximillian Alexander | Director (Resigned) | 10 Wetherby Gardens, London, SW5 0JW | August 1972 / 18 April 2001 |
German / |
Banking |
| GRUBB, Marcus Simon Ashley | Director (Resigned) | 602 Milliners House, Eastfields Avenue, London, SW18 1LP | March 1962 / 25 September 2002 |
British / United Kingdom |
Director |
| HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 18 April 2001 |
/ |
|
| KEIJSERS, Andre Ruben | Director (Resigned) | Flat 2, 9 Rutland Gate, London, SW7 1BH | February 1966 / 21 June 2001 |
Dutch / |
Director |
| KEIJSERS, Andreas Ruben | Director (Resigned) | 80 Settrington Road, London, United Kingdom, SW6 3BA | February 1966 / 25 September 2002 |
Dutch / United Kingdom |
Company Director |
| LECHARTIER, Jacques Michel | Director (Resigned) | Ch De Gottettaz 50, Ch-1012 Lausanne, Switzerland, FOREIGN | August 1948 / 18 April 2001 |
French / |
Administrative Director |
| MCCONNELL, Philip Bernard | Director (Resigned) | 29 Northcote Road, Twickenham, Middlesex, TW1 1PB | March 1958 / 25 September 2002 |
British / England |
C T O |
| MCCONNELL, Philip Bernard | Director (Resigned) | 29 Northcote Road, Twickenham, Middlesex, TW1 1PB | March 1958 / 21 June 2002 |
British / England |
Cto |
| PARISI, James | Director (Resigned) | Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD | January 1965 / 22 August 2006 |
American / Usa |
Managing Director |
| REDDING, Richard | Director (Resigned) | Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD | June 1961 / 22 August 2006 |
American / |
Managing Director |
| RIO, Stephane Claude Charles | Director (Resigned) | 237 Pavilion Road, London, SW1X 0BP | June 1970 / 11 October 2004 |
French / |
Chief Executive |
| SUTHERLAND, Alan Nicol | Director (Resigned) | 18 Earls Terrace, London, W8 6LP | September 1951 / 25 September 2002 |
British / |
Director |
| SUTHERLAND, Alan Nicol | Director (Resigned) | 18 Earls Terrace, London, W8 6LP | September 1951 / 25 June 2001 |
British / |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 2AF |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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