Menna Overview
Here’s a quick overview of SWAN INVESTMENTS GROUP LIMITED 👀 — a Stansted, Essex based business that started in 1982.
SWAN INVESTMENTS GROUP LIMITED
- Company statusactive
- Company No01621189
- Age44 years 4 months Incorporated 10 March 1982
- Officers5
Address
Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY
SWAN INVESTMENTS GROUP LIMITED is an active company incorporated on 10 March 1982 and based in Stansted, Essex. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Group
7 Years Ago on 08 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 23 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 26 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Feb 2018
Capital Cancellation Shares
8 Years Ago on 26 Feb 2018
Capital Return Purchase Own Shares
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Group
8 Years Ago on 03 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 10 May 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Linda Vera | secretary | 01 Jan 1970 | |
| MONKSFIELD, Pauline May | director | Feb 1982 | 15 Jan 2005 |
| STEPHENS, Louisa Marie | director | Sep 1979 | 15 Jan 2005 |
| STEPHENS, Penny Annette | director | Jul 1952 | 01 Jan 1970 |
| STEPHENS, William Charles | director | Dec 1985 | 15 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swan Investments Group Holdings Limited | 21 Feb 2018 | |
| Mr Raymond Aubrey Stephens | Oct 1937 | 08 Apr 2016 |
| Mrs Penny-Annette Stephens | Jul 1952 | 08 Apr 2016 |
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ELLIS, Linda Vera, STEPHENS, Penny Annette, STEPHENS, William Charles, STEPHENS, Raymond Aubrey are mutual persons.
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MONKSFIELD, Pauline May, STEPHENS, Raymond Aubrey are mutual persons.
MONKSFIELD, Pauline May, STEPHENS, Raymond Aubrey are mutual persons.
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STEPHENS, Louisa Marie are mutual persons.
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MILROY, John Peter are mutual persons.
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Here’s a quick overview of SWAN INVESTMENTS GROUP LIMITED 👀 — a Stansted, Essex based business that started in 1982.