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Swm London Limited LONDON

Swm London Limited was officially closed on 2023-10-10. Swm London was a private limited company that was situated at 3Rd Floor, 10-11 Park Place, London, SW1A 1LP, ENGLAND. The company (incorporated on 2011-04-21) was run by 1 director.
Director Ekaterina S. who was appointed on 27 August 2021.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House information, there was a name change on 2022-03-10, their previous name was Sovcom London. There is a second name alteration mentioned: previous name was Finex London performed on 2021-11-11. The latest confirmation statement was sent on 2022-04-21 and last time the annual accounts were sent was on 31 March 2021. 2016-04-21 was the date of the most recent annual return.

Swm London Limited Address / Contact

Office Address 3rd Floor
Office Address2 10-11 Park Place
Town London
Post code SW1A 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07612378
Date of Incorporation Thu, 21st Apr 2011
Date of Dissolution Tue, 10th Oct 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 5th May 2023
Last confirmation statement dated Thu, 21st Apr 2022

Company staff

Ekaterina S.

Position: Director

Appointed: 27 August 2021

Simon L.

Position: Director

Appointed: 06 February 2020

Resigned: 25 February 2022

Alf G.

Position: Director

Appointed: 01 February 2020

Resigned: 25 February 2022

Jeremiah O.

Position: Director

Appointed: 25 May 2017

Resigned: 01 February 2020

Derek D.

Position: Director

Appointed: 19 April 2013

Resigned: 25 May 2017

Jonathan J.

Position: Director

Appointed: 22 February 2012

Resigned: 19 April 2013

Dominion Fiduciary Directors (no.2) Limited

Position: Corporate Director

Appointed: 12 September 2011

Resigned: 22 February 2012

Dominion Fiduciary Directors (no.1) Limited

Position: Corporate Director

Appointed: 12 September 2011

Resigned: 19 April 2013

Despoina Z.

Position: Director

Appointed: 22 July 2011

Resigned: 12 September 2011

Paul K.

Position: Director

Appointed: 21 April 2011

Resigned: 22 July 2011

Alastair T.

Position: Secretary

Appointed: 21 April 2011

Resigned: 06 September 2021

People with significant control

Dmitry V.

Notified on 6 September 2021
Nature of control: significiant influence or control

Sergey V.

Notified on 6 September 2021
Nature of control: significiant influence or control

Simon L.

Notified on 6 April 2016
Ceased on 6 September 2021
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Sovcom London March 10, 2022
Finex London November 11, 2021

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed sovcom london LIMITEDcertificate issued on 10/03/22
filed on: 10th, March 2022 		Free Download (3 pages)
Change of name notice

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