Menna Overview
Here’s a quick overview of SWINDENS PATENTS LIMITED 👀 — a London based business that started in 1927.
SWINDENS PATENTS LIMITED
- Company statusactive
- Company No00226501
- Age98 years 7 months Incorporated 10 December 1927
- Officers2
Address
207 Regent Street (3rd Floor), London, W1B 3HH
SWINDENS PATENTS LIMITED is an active company incorporated on 10 December 1927 and based in London. The company was registered 99 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25730 Manufacture of tools
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Memorandum Articles
5 Years Ago on 02 May 2021
Resolution
5 Years Ago on 02 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 24 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 24 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 21 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 03 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 02 May 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 02 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKE, Simon Andrew | director | Jun 1960 | 30 Jul 2025 |
| MARANGOS, Anthony Claude | director | Jul 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diana Claire Marangos | Aug 1944 | 28 Jul 2018 |
| Mr Anthony Claude Marangos | Jul 1943 | 28 Jul 2018 |
Related Companies
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BIRKE, Simon Andrew are mutual persons.
MARANGOS, Anthony Claude, MARANGOS, Diana Claire, MARANGOS, Nicholas Anthony are mutual persons.
MARANGOS, Anthony Claude are mutual persons.
MARANGOS, Diana Claire are mutual persons.
BUDGEN, Neil are mutual persons.
WORTHINGTON, Richard Douglas are mutual persons.
WORTHINGTON, Richard Douglas are mutual persons.
WORTHINGTON, Richard Douglas are mutual persons.
WORTHINGTON, Richard Douglas are mutual persons.
WORTHINGTON, Richard Douglas are mutual persons.
WORTHINGTON, Richard Douglas are mutual persons.
WORTHINGTON, Richard Douglas are mutual persons.
ALEXANDER BAKER LTD
MARANGOS, Nicholas Anthony are mutual persons.
DP POLAND PLC
WORTHINGTON, Richard Douglas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SWINDENS PATENTS LIMITED 👀 — a London based business that started in 1927.