SWAMF (GP) LIMITED
Company Number 04736787
Status
Dissolved
Incorporated
April 16, 2003
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
82990
Previous Names
SACKVILLE TCI PROPERTY (GP) LIMITED
Ceased on Apr 6, 2011
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
Ceased on Jun 12, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SWAMF (GP) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04736787, this organization has been active since April 2003. Primarily in the 82990 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 7, 2021
Insolvency
Oct 7, 2020
Address
Jul 31, 2019
Address
Jul 31, 2019
Address
Jul 31, 2019
Insolvency
Jul 30, 2019
Insolvency
Jul 30, 2019
Resolution
Jul 30, 2019
Accounts
Jun 25, 2019
Confirmation Statement
Apr 16, 2019
Accounts
Mar 29, 2019
Mortgage
Mar 25, 2019
Mortgage
Mar 25, 2019
Mortgage
Mar 25, 2019
Mortgage
Mar 25, 2019
Mortgage
Mar 25, 2019
Mortgage
Mar 25, 2019
Mortgage
Mar 25, 2019
Mortgage
Mar 25, 2019
Mortgage
Mar 25, 2019
Mortgage
Mar 25, 2019
Mortgage
Mar 25, 2019
Mortgage
Mar 25, 2019
Mortgage
Mar 25, 2019
Mortgage
Mar 25, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Scottish Widows Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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