Swann Property Investments Ltd is a private limited company located at 140 Linbridge Drive, West Denton, Newcastle Upon Tyne NE5 5DQ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-17, this 3-year-old company is run by 2 directors.
Director Aaron S., appointed on 17 March 2021. Director Jack S., appointed on 17 March 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-01-28 and the due date for the subsequent filing is 2024-02-11. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | 140 Linbridge Drive |
Office Address2 | West Denton |
Town | Newcastle Upon Tyne |
Post code | NE5 5DQ |
Country of origin | United Kingdom |
Registration Number | 13272860 |
Date of Incorporation | Wed, 17th Mar 2021 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 3 years old |
Account next due date | Sun, 31st Dec 2023 (120 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
Last confirmation statement dated | Sat, 28th Jan 2023 |
The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Aaron S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jack S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aaron S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aaron S.
Notified on | 21 February 2024 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack S.
Notified on | 17 March 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aaron S.
Notified on | 17 March 2021 |
Ceased on | 2 February 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Donna R.
Notified on | 17 March 2021 |
Ceased on | 16 January 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sunday 28th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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