Swann Property Investments Ltd NEWCASTLE UPON TYNE


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.

Swann Property Investments Ltd Address / Contact

Office Address 140 Linbridge Drive
Office Address2 West Denton
Town Newcastle Upon Tyne
Post code NE5 5DQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Aaron S.

Position: Director

Appointed: 17 March 2021

Jack S.

Position: Director

Appointed: 17 March 2021

Donna R.

Position: Director

Appointed: 17 March 2021

Resigned: 16 January 2023

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sunday 28th January 2024
filed on: 29th, January 2024
Free Download (3 pages)

Company search