SWAN LANE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
SWAN LANE INVESTMENTS LIMITED
COMPANY NUMBER
02793078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/02/1993
(31 years and 9 months old)
WEBSITE
http://barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/1993
18/01/1994
BARSHELFCO (NO.59) LIMITED
LONDON
E14 5HP
Telephone: 02076261567
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 6261567
54 Lombard Street
London
EC3V 9DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRSCHE INVESTMENTS LIMITED | Non-Trading | View Report |
| SWAN LANE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Paula Henriquez Avila (929267275) Appointed |
Credit Risk Overview
Want to learn more about SWAN LANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAN LANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN LANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/09/1998 - Present (26 years and 2 months) Secretary: 06/10/1998 - Present (26 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
22/11/2011 - Present (13years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2012 - Present (12 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
08/01/2016 - Present (8 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
18/03/2016 - Present (8 years and 8 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 33 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Paula Henriquez Avila (929267275) Appointed |
| 06/10/2023 | Kate Liana Pearson (928338903) has left the board |
| 18/09/2023 | New Board Member Paula Henriquez Avila (931349935) Appointed |
| 07/09/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Mohammed Tayabali (929266298) Appointed |
| 16/02/2022 | David John Blagbrough (927474194) has left the board |
| 27/05/2021 | New Board Member David John Blagbrough (927474194) Appointed |
| 21/05/2021 | New Board Member Kate Liana Pearson (928338903) Appointed |
| 13/05/2021 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/04/2016 | Nicholas James Minns (918690166) has left the board |
| 04/04/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 29/03/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 29/01/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 29/01/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 29/01/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 25/01/2016 | Barrie Hill (916207010) has left the board |
| 25/01/2016 | Tejal Morjaria (915929029) has left the board |
| 12/09/2015 | New Accounts filed |
| 07/08/2015 | New Board Member Tejal Morjaria (915929029) Appointed |
| 30/07/2015 | Gavin John Simpson (914933305) has left the board |
| 24/03/2015 | New Confirmation Statement filed |
| 17/02/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Board Member Nicholas James Minns (918690166) Appointed |
| 29/09/2014 | Richard Peter Stokes (912309837) has left the board |
| 29/09/2014 | New Accounts filed |
| 19/05/2014 | Gavin John Simpson (918749873) has left the board |
| 19/05/2014 | New Board Member Gavin John Simpson (914933305) Appointed |
| 12/05/2014 | New Board Member Gavin John Simpson (918749873) Appointed |
| 18/02/2014 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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