SW1 NOMINEES LIMITED

Overview

Company Name	SW1 NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04984297
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2003
Date of Cessation	May 16, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SW1 NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SW1 NOMINEES LIMITED located?

Registered Office Address	Number 22 Mount Ephraim Tunbridge Wells TN4 8AS Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for SW1 NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SW1 NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 16, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 15, 2023	Application to strike the company off the register	4 pages	DS01

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with updates	3 pages	CS01

Dec 07, 2022	Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Dec 07, 2022	1 pages	AD01

Dec 05, 2022	Director's details changed for Ms Kerry Denise Glanville on Dec 05, 2022	2 pages	CH01

Nov 15, 2022	Registered office address changed from 2nd Floor 80 Victoria Street London SW1E 5JL England to 22 Mount Ephraim Tunbridge Wells TN4 8AS on Nov 15, 2022	1 pages	AD01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 07, 2021	Termination of appointment of Robert Saxby Barham as a director on Apr 30, 2021	1 pages	TM01

May 06, 2021	Director's details changed for Robert Saxby Barham on May 05, 2021	2 pages	CH01

May 06, 2021	Secretary's details changed for Pg Secretarial Services Limited on May 05, 2021	1 pages	CH04

May 05, 2021	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to 2nd Floor 80 Victoria Street London SW1E 5JL on May 05, 2021	1 pages	AD01

Jan 28, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with updates	4 pages	CS01

Dec 12, 2018	Appointment of Mr Gavin Thomas Tyler as a director on Dec 11, 2018	2 pages	AP01

Dec 12, 2018	Appointment of Mr Nigel John Stanford as a director on Dec 11, 2018	2 pages	AP01

Dec 12, 2018	Appointment of Mr James Robert Beatton as a director on Dec 11, 2018	2 pages	AP01

Dec 12, 2018	Cessation of Kerry Denise Glanville as a person with significant control on Dec 11, 2018	1 pages	PSC07

Dec 12, 2018	Cessation of Robert Saxby Barham as a person with significant control on Dec 11, 2018	1 pages	PSC07

Dec 12, 2018	Notification of Cripps Llp as a person with significant control on Dec 11, 2018	2 pages	PSC02

View All Filings

Who are the officers of SW1 NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PG SECRETARIAL SERVICES LIMITED

Dec 03, 2003

Secretary

80 Victoria Street

SW1E 5JL London

2nd Floor

England

Identification Type	UK Limited Company
Registration Number	04984297

100271020001

BEATTON, James Robert

Dec 11, 2018

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

England

British

1969-11

108717270001

CURTIS, Jeremy David Godfrey

Sep 20, 2017

Director

Tunbridge Wells

TN4 8AS Kent

Number 22 Mount Ephraim

England

British

1966-12

150455290001

GLANVILLE, Kerry Denise

Dec 03, 2003

Director

Tunbridge Wells

TN4 8AS Kent

Number 22 Mount Ephraim

England

British

1962-8

73999140001

STANFORD, Nigel John

Dec 11, 2018

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

England

British

1965-11

80146530002

TYLER, Gavin Thomas

Dec 11, 2018

Director

Mount Ephraim

TN4 8AS Tunbridge Wells

England

British

1960-12

47472220002

BARHAM, Robert Saxby

Dec 03, 2003

Apr 30, 2021

Director

80 Victoria Street

SW1E 5JL London

2nd Floor

England

United Kingdom

British

1965-2

73999620003

GREENISH, Damian John William

Dec 03, 2003

Apr 01, 2016

Director

13 Nottingham Road

SW7 7EA London

United Kingdom

British

1950-12

90318450001

PEMBERTON, Giles Eric

Dec 03, 2003

Sep 20, 2017

Director

64 The Avenue

NW6 7NP London

United Kingdom

British

1952-11

27558880002

SPECTOR, Paul Lipert

Dec 03, 2003

Dec 15, 2010

Director

12 Burghley Avenue

KT3 4SW New Malden

Surrey

British

1954-7

32001920001

STEBBINGS, Andrew John Francis

Dec 03, 2003

Sep 20, 2017

Director

Goldsborough House

Sutton Montis

BA22 7HE Yeovil

Somerset

England

British

1951-5

71147000004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SW1 NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cripps Llp

Dec 11, 2018

Mount Ephraim

TN4 8AS Tunbridge Wells

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc311169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Kerry Denise Glanville

Sep 20, 2017

Cadogan Gardens

SW3 2AQ London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Saxby Barham

Apr 21, 2016

Cadogan Gardens

SW3 2AQ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew John Francis Stebbings

Apr 06, 2016

Cadogan Gardens

SW3 2AQ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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