HE4 N1 SWANLEY 1 LIMITED
- Company statusactive
- Company No15544000
- Age1 year 4 months Incorporated 6 March 2024
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
HE4 N1 SWANLEY 1 LIMITED is an active company incorporated on 6 March 2024 and based in London, United Kingdom. The company was registered 1 year ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 23 Jul 2025
Memorandum Articles
4 Months Ago on 27 Mar 2025
Resolution
4 Months Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 27 Mar 2025
Confirmation Statement With Updates
4 Months Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
6 Months Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 25 Apr 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 Mar 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 06 Mar 2024
Incorporation Company
1 Year Ago on 06 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 06 Mar 2024 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 15 Jan 2025 |
| EASON, William Glen | director | Jul 1969 | 06 Mar 2024 |
| JUER, Caterina Musgrave | director | Sep 1983 | 06 Mar 2024 |
| MAROVELLI, Barbara | director | Feb 1972 | 06 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| He4 Swanley 1 Gp Limited | 06 Mar 2024 |
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
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WINDLE-HILLS, Hannah May are mutual persons.
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WINDLE-HILLS, Hannah May are mutual persons.
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WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
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