Menna Overview
Here’s a quick overview of SWAIN INVESTMENTS LIMITED 👀 — a Leytonstone, London based business that started in 1998.
SWAIN INVESTMENTS LIMITED
- Company statusactive
- Company No03560755
- Age28 years 2 months Incorporated 8 May 1998
- Officers2
Address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
SWAIN INVESTMENTS LIMITED is an active company incorporated on 8 May 1998 and based in Leytonstone, London. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Feb 2025
Second Filing Of Director Appointment With Name
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 May 2023
Gazette Notice Compulsory
3 Years Ago on 16 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Mar 2023
Administrative Restoration Company
3 Years Ago on 25 Mar 2023
Gazette Dissolved Compulsory
4 Years Ago on 19 Oct 2021
Gazette Notice Compulsory
4 Years Ago on 03 Aug 2021
Gazette Filings Brought Up To Date
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Gazette Notice Compulsory
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELLMANN, Alexandre | secretary | 15 May 2019 | |
| HELLMANN, Sandra | director | Mar 1980 | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fedoskina S.A. | 06 Apr 2016 |
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Here’s a quick overview of SWAIN INVESTMENTS LIMITED 👀 — a Leytonstone, London based business that started in 1998.