Company Information for

SWARRATON PARTNERS DIRECTORS LIMITED

25 UPPER BROOK STREET, LONDON, W1K 7QD,

Company Registration Number

06693059

Private Limited Company

Active - Proposal to Strike off

About Swarraton Partners Directors Ltd

SWARRATON PARTNERS DIRECTORS LIMITED was founded on 2008-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Swarraton Partners Directors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SWARRATON PARTNERS DIRECTORS LIMITED
Legal Registered Office
25 UPPER BROOK STREET
LONDON
W1K 7QD
Other companies in W1K

Filing Information

Company Number06693059
Date formed2008-09-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2016-09-09
Filing return next due2017-09-23
Type of accountsDORMANT
Last Datalog update:
2017-11-15 16:00:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Matthew John Turnock Company Secretary 2013-07-15
Stephen Henry Ralph Brooke Director VENTURE CAPITAL 2008-09-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christophe Henry Jungels Winkler Director 2008-09-09 2015-08-11
Jonathan Easton Blakesley Fish Company Secretary 2012-10-18 2013-07-15
Curzon Corporate Secretaries Limited Company Secretary 2008-09-09 2012-10-18

Related Directorships for Stephen Henry Ralph Brooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Henry Ralph Brooke P2I LTDDirector 2017-03-01 CURRENT 2003-06-30 Active
Stephen Henry Ralph Brooke OMBU ADVISORY LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
Stephen Henry Ralph Brooke OMBU INVESTMENTS LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
Stephen Henry Ralph Brooke OMBU CAPITAL LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
Stephen Henry Ralph Brooke I2O WATER LTDDirector 2014-11-19 CURRENT 2005-11-09 Active
Stephen Henry Ralph Brooke BLUEWATER BIO HOLDINGS LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Active
Stephen Henry Ralph Brooke OMBU II ICE LIMITEDDirector 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
Stephen Henry Ralph Brooke OMBU II BWB LIMITEDDirector 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
Stephen Henry Ralph Brooke OMBU II LIMITEDDirector 2012-08-16 CURRENT 2012-07-03 Converted / Closed
Stephen Henry Ralph Brooke OMBU OE LIMITEDDirector 2012-06-29 CURRENT 2012-06-29 Active - Proposal to Strike off
Stephen Henry Ralph Brooke OMBU PF LIMITEDDirector 2012-05-10 CURRENT 2012-05-10 Active - Proposal to Strike off
Stephen Henry Ralph Brooke OMBU BWB LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Dissolved 2014-10-21
Stephen Henry Ralph Brooke OMBU LIMITEDDirector 2011-03-11 CURRENT 2011-03-11 Active
Stephen Henry Ralph Brooke OPEN ENERGI LIMITEDDirector 2009-09-29 CURRENT 1999-09-09 Active
Stephen Henry Ralph Brooke INTELLIGENT SUSTAINABLE ENERGY LIMITEDDirector 2008-11-18 CURRENT 2008-03-04 Dissolved 2017-08-06
Stephen Henry Ralph Brooke SWARRATON PARTNERS (NOMINEES) LIMITEDDirector 2007-02-12 CURRENT 2007-02-01 Active - Proposal to Strike off
Stephen Henry Ralph Brooke SWARRATON PARTNERS (SLP) LIMITEDDirector 2006-11-08 CURRENT 2006-10-19 Active - Proposal to Strike off
Stephen Henry Ralph Brooke SWARRATON PARTNERS (GP) LIMITEDDirector 2006-11-08 CURRENT 2006-10-19 Dissolved 2018-01-09
Stephen Henry Ralph Brooke SWARRATON PARTNERS LIMITEDDirector 2006-10-03 CURRENT 2006-09-25 Liquidation