SWAMF NOMINEE (1) LIMITED
Company Number 04784128
Status
Dissolved
Incorporated
June 2, 2003
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
99999
Previous Names
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
Ceased on May 11, 2011
CHANCEBUTTON LIMITED
Ceased on Jan 18, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
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 NOMINEE (1) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04784128, this organization has been active since June 2003. Primarily in the 99999 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 1, 2021
Insolvency
Oct 1, 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 24, 2019
Confirmation Statement
May 1, 2019
Accounts
Apr 1, 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
Swamf (Gp) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
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
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate director
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