co
Corporate
Observer
Homepage
Data
Great Britain
Company
SWM PARTNERS LIMITED

SWM PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWM PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03668470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWM PARTNERS LIMITED?

    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is SWM PARTNERS LIMITED located?

    Registered Office Address
    7 Glenthorne Mews
    W6 0LJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWM PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    M2I LIMITEDNov 17, 1998Nov 17, 1998

    What are the latest accounts for SWM PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SWM PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for SWM PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Statement of capital on Feb 20, 2023

    • Capital: GBP 1,010
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 01/02/2023
    		RES13

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01

    Cessation of Susan Jane White as a person with significant control on Jan 08, 2020

    		1 pagesPSC07

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Registered office address changed from 7 Glenthorne Road London W6 0LJ England to 7 Glenthorne Mews London W6 0LJ on Apr 20, 2020

    		1 pagesAD01

    Notification of Robin James Fawcett as a person with significant control on Jan 08, 2020

    		2 pagesPSC01

    Registered office address changed from 5 Prince Edward Street Berkhamsted Hertfordshire HP4 3EZ to 7 Glenthorne Road London W6 0LJ on Jan 15, 2020

    		1 pagesAD01

    Termination of appointment of Susan Jane White as a director on Jan 08, 2020

    		1 pagesTM01

    Termination of appointment of Peter Thomas as a director on Jan 08, 2020

    		1 pagesTM01

    Appointment of Mr Robin James Fawcett as a director on Jan 08, 2020

    		2 pagesAP01

    Termination of appointment of Susan Jane White as a secretary on Jan 08, 2020

    		1 pagesTM02

    Satisfaction of charge 036684700001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SWM PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWCETT, Robin James
    Glenthorne Mews
    W6 0LJ London
    7
    England
    		Director
    Glenthorne Mews
    W6 0LJ London
    7
    England
    		United KingdomBritishDirector4138620002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    WHITE, Susan Jane
    Greenbanks 46 London Road
    HP4 2NF Berkhamsted
    Hertfordshire
    		Secretary
    Greenbanks 46 London Road
    HP4 2NF Berkhamsted
    Hertfordshire
    		BritishMarketing Consultant61504950002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    THOMAS, Peter, Dr
    4 West Road
    HP4 3HT Berkhamsted
    Hertfordshire
    		Director
    4 West Road
    HP4 3HT Berkhamsted
    Hertfordshire
    		United KingdomBritishMarketing Consultant94720890001
    WHITE, Susan Jane
    Greenbanks 46 London Road
    HP4 2NF Berkhamsted
    Hertfordshire
    		Director
    Greenbanks 46 London Road
    HP4 2NF Berkhamsted
    Hertfordshire
    		EnglandBritishMarketing Consultant61504950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWM PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin James Fawcett
    Glenthorne Mews
    W6 0LJ London
    7
    England
    		Jan 08, 2020
    Glenthorne Mews
    W6 0LJ London
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Jane White
    Glenthorne Mews
    W6 0LJ London
    7
    England
    		Apr 06, 2016
    Glenthorne Mews
    W6 0LJ London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0