SWAMF NOMINEE (1) LIMITED

Address:
1 More London Place, London, SE1 2AF

SWAMF NOMINEE (1) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04784128. The registration start date is June 2, 2003. The current status is Liquidation.

Company Overview

Company Number 04784128
Company Name SWAMF NOMINEE (1) LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2003-06-02
Account Category DORMANT
Account Ref Day 28
Account Ref Month 6
Accounts Due Date 2019-09-21
Accounts Last Update 2016-12-31
Returns Due Date 2017-06-30
Returns Last Update 2016-06-02
Confirmation Statement Due Date 2020-05-15
Confirmation Statement Last Update 2019-05-01
Mortgage Charges 53
Mortgage Satisfied 53
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

1 More London Place, London, SE1 2AF
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
LLOYDS SECRETARIES LIMITED Secretary (Active) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
14 August 2014		 /
MCGOWAN, Iain Ross Director (Active) Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF February 1972 /
16 July 2014		 British /
Scotland		 Company Director
WILLIAMS, Marie Elaine Director (Active) 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF November 1979 /
10 March 2016		 British /
England		 Director
DARLING, Shona Mary Secretary (Resigned) Flat 11, 76 Eyre Place, Edinburgh, Midlothian, EH3 5EZ /
22 December 2005		 /
KAYE, Alan Secretary (Resigned) 15 Edge Hill Avenue, London, N3 3AY /
28 October 2004		 British /
SMITH, Kate Susan Secretary (Resigned) 7 Drylawhill, East Linton, East Lothian, EH40 3AZ /
31 July 2008		 /
SPV MANAGEMENT LIMITED Secretary (Resigned) Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London, EC2N 1HQ /
27 June 2003		 /
BAKER, Robin Gregory Director (Resigned) Doddinghurst Road, Brentwood, Essex, CM15 9EH May 1951 /
4 July 2003		 British /
United Kingdom		 Company Manager
CHANNING, Michael Francis Arthur Director (Resigned) 19 Seton Place, Edinburgh, Midlothian, EH9 2JT May 1966 /
22 December 2005		 British /
United Kingdom		 Director
CLATWORTHY, James Edward Director (Resigned) Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF June 1967 /
16 July 2014		 British /
England		 Company Director
FAIRRIE, James Patrick Johnston Director (Resigned) 5 Templars Crescent, Finchley, London, N3 3QR July 1947 /
27 June 2003		 British /
 Company Director
FERGUSON, James Gerard Director (Resigned) 23 Boclair Road, Glasgow, G64 2NB February 1953 /
11 January 2011		 British /
United Kingdom		 Director
HUNTER, Kerri Director (Resigned) Edinburgh One, 60 Morrison Street, Edinburgh, United Kingdom, EH3 8BE August 1974 /
21 August 2012		 British /
United Kingdom		 Company Director
JORDISON, Donald Director (Resigned) 117 The Avenue, Ealing, London, W13 8JT November 1960 /
28 October 2004		 British /
 Chartered Surveyor
LAIDLAW, Thomas Baillie Director (Resigned) 15 Liberton Drive, Edinburgh, Midlothian, EH16 6NL September 1958 /
22 December 2005		 British /
United Kingdom		 Chartered Surveyor
MURRAY, Cameron Shaun Director (Resigned) 32a, Stafford Street, Edinburgh, EH3 7BD August 1969 /
8 September 2006		 British /
 Chartered Surveyor
NAISH, Robert Malcolm Director (Resigned) 60 Morrison Street, Edinburgh, Uk, EH3 8BE April 1953 /
11 January 2011		 British /
Uk		 Director
NOVEMBER, Andrew John Director (Resigned) 16 Netherby Road, Edinburgh, Midlothian, EH5 3NA December 1963 /
8 September 2006		 British /
United Kingdom		 Director
PATCH, Nicholas Director (Resigned) 72 Calshot Avenue, Chafford Hundred, Grays, Essex, RM16 6NS November 1971 /
27 June 2003		 British /
 Company Director
RIGG, James Mark Alexander Director (Resigned) 3b Marjorie Grove, London, SW11 5SH December 1968 /
28 October 2004		 British /
 Chartered Surveyor
STRANG, Andrew David Director (Resigned) Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE January 1953 /
28 October 2004		 British /
United Kingdom		 Director
WARD, Daniel Director (Resigned) 7 First Street, London, SW3 2LB July 1959 /
18 November 2004		 British /
 Chartered Surveyor
WILLCOCK, John Marcus Director (Resigned) 21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR May 1963 /
28 October 2004		 British /
Uk		 Accountant
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
2 June 2003		 /
SPV MANAGEMENT LIMITED Director (Resigned) 78 Cannon Street, London, EC4P 5LN /
27 June 2003		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 2AF
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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