Company information:
Swan Alley (Nominees) Limited (No: 00652621)
Address: PRINCE FREDRICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP, ENGLAND
Status: Active
Incorporated: 15-Mar-1960
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: ROBERT ALAN JOHNSON ( DOB: Oct-1968 From: Apr-2024 )
Resigned Director: PHILLIP STUART ARGHEBANT ( DOB: Oct-1953 From: Mar-1992 To: Sep-1993 )
Resigned Director: STEVEN ASTAIRE ( DOB: May-1952 From: Mar-1992 To: Oct-2010 )
Resigned Director: GERALD DOUGLAS BEANEY ( DOB: Mar-1960 From: Jan-2018 To: Jan-2019 )
Resigned Director: LUKE SEBASTIAN CAIRNS ( DOB: May-1978 From: Mar-2013 To: Apr-2014 )
Resigned Director: LOUIS EMMANUEL CASTRO ( DOB: Aug-1958 From: Mar-2013 To: Aug-2014 )
Resigned Director: DESMOND GERARD CHAPMAN ( DOB: Oct-1945 From: Mar-1992 To: Apr-2004 )
Resigned Director: PETER ROBIN TEICHMAN DERVILLE ( DOB: Sep-1944 From: May-1993 To: Apr-2004 )
Resigned Director: DAVID JOHN FERDINAND ( DOB: Feb-1942 From: Mar-1992 To: Apr-2004 )
Resigned Director: DAVID PHILIP HILLS ( DOB: Feb-1967 From: Sep-2011 To: May-2018 )
Resigned Director: PETER COLIN MURRAY JOY ( DOB: Mar-1957 From: Mar-1992 To: Jan-2009 )
Resigned Director: MICHAEL KENNER ( DOB: May-1939 From: May-1993 To: Apr-2004 )
Resigned Director: DEEPAK NANIKRAM LALWANI ( DOB: Oct-1952 From: Dec-1999 To: Apr-2004 )
Resigned Director: STUART CHRISTOPHER LANE ( DOB: Dec-1949 From: Sep-2011 To: Mar-2013 )
Resigned Director: TANIA ALENA MACIVER ( DOB: Oct-1971 From: Feb-2019 To: Sep-2023 )
Resigned Director: MICHAEL JOHN MANTHORPE ( DOB: Mar-1961 From: Dec-1999 To: Oct-2000 )
Resigned Director: JULIAN EDWARD MENGES ( DOB: Sep-1966 From: Dec-1999 To: Apr-2001 )
Resigned Director: JOHN RODNEY MURRELL ( DOB: May-1945 From: Mar-1992 To: Jul-2009 )
Resigned Director: RONALD WILLIAM O'REGAN ( DOB: Mar-1941 From: Mar-1992 To: Apr-2004 )
Resigned Director: NIGEL ST JOHN PARTINGTON ( DOB: May-1956 From: Sep-1994 To: Dec-1996 )
Resigned Director: ANDREW CHRISTOPHER ROBERTS ( DOB: Jul-1963 From: Sep-2010 To: Sep-2011 )
Resigned Director: ALFRED CHARLES WEBSTER ( DOB: Feb-1938 From: Mar-1992 To: Aug-1992 )
Resigned Secretary: DEREK ALBERT BARLTROP ( From: May-1993 To: Oct-2009 )
Resigned Secretary: GERALD DOUGLAS BEANEY ( From: May-2018 To: Jan-2019 )
Resigned Secretary: OLIVER CHARLES COOKE ( From: Oct-2009 To: Jul-2010 )
Resigned Secretary: DAVID HILLS ( From: Jul-2010 To: May-2018 )
Resigned Secretary: PETER COLIN MURRAY JOY ( DOB: Mar-1957 From: Mar-1992 To: Jan-2009 )
Resigned Secretary: TANIA ALENA MACIVER ( From: Feb-2019 To: Feb-2024 )
Persons of Significant Control:
Northland Capital Partners Limited, Prince Fredrick House 35-39 Maddox Street, London, W1S 2PP, England: Ownership of shares – 75% or more (Notified: 2019-04-01)
Mr David Philip Hills, 40 Gracechurch Street, 2nd Floor, Northland Capital, London, EC3V 0BT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-22)
Mr Gerald Douglas Beaney, Prince Fredrick House 35-39 Maddox Street, London, W1S 2PP, England: Has significant influence or control (Notified: 2018-05-22, Ceased: 2019-01-31)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |