Menna Overview
Here’s a quick overview of SWAN LANE INVESTMENTS LIMITED 👀 — a UK based business that started in 1993.
SWAN LANE INVESTMENTS LIMITED
- Company statusactive
- Company No02793078
- Age33 years 5 months Incorporated 23 February 1993
- Officers5
Address
1 Churchill Place, London, E14 5HP
SWAN LANE INVESTMENTS LIMITED is an active company incorporated on 23 February 1993. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 06 Oct 1998 | |
| HENRIQUEZ AVILA, Paula | director | Oct 1990 | 10 Jul 2023 |
| SHAH, Vishal | director | May 1984 | 18 Mar 2016 |
| TAYABALI, Mohammed | director | Jun 1990 | 04 Feb 2022 |
| WALTHOE, Jonathan Michael | director | May 1975 | 08 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kirsche Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of SWAN LANE INVESTMENTS LIMITED 👀 — a UK based business that started in 1993.