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Sw Investments Limited MILL HILL

Sw Investments started in year 1999 as Private Limited Company with registration number 03871303. The Sw Investments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.

At present there are 3 directors in the the firm, namely Leanne M., Steven M. and Alexander B.. In addition one secretary - Robert D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sw Investments Limited Address / Contact

Office Address Lawrence House
Office Address2 Goodwyn Avenue
Town Mill Hill
Post code NW7 3RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03871303
Date of Incorporation Thu, 4th Nov 1999
Industry Dormant Company
End of financial Year 30th November
Company age 25 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Leanne M.

Position: Director

Appointed: 17 February 2016

Steven M.

Position: Director

Appointed: 30 January 2006

Alexander B.

Position: Director

Appointed: 10 November 1999

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Lawrence B.

Position: Director

Appointed: 10 November 1999

Resigned: 02 May 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1999

Resigned: 04 November 1999

Jeffrey M.

Position: Secretary

Appointed: 04 November 1999

Resigned: 17 February 2016

Alan M.

Position: Director

Appointed: 04 November 1999

Resigned: 02 February 2006

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 November 1999

Resigned: 04 November 1999

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Alexander B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is The Alan Mattey Trust Corporation Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

The Alan Mattey Trust Corporation Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Englang And Wales
Place registered England And Wales Companies Register
Registration number 07777230
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 14th, June 2023 		Free Download (4 pages)

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