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Home > England & Wales Companies > SWALLOW PLACE NOMINEES LIMITED
Company Information for

SWALLOW PLACE NOMINEES LIMITED

4th Floor, Bewlay House, Swallow Place, London, W1B 2AE,
Company Registration Number
04214606
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swallow Place Nominees Ltd
SWALLOW PLACE NOMINEES LIMITED was founded on 2001-05-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Swallow Place Nominees Limited is a Private Limited Company registered in ENGLAND 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
SWALLOW PLACE NOMINEES LIMITED
 
Legal Registered Office
4th Floor, Bewlay House
Swallow Place
London
W1B 2AE
Other companies in W1B
 
Previous Names
CAIRNEAGLE NOMINEES LIMITED05/05/2022
Filing Information
Company Number 04214606
Company ID Number 04214606
Date formed 2001-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2023-05-11
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-09 06:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALLOW PLACE NOMINEES LIMITED
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Company Officers of SWALLOW PLACE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY
 Director 2006-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ALEXANDER COOKSLEY
 Director 2008-11-01 2011-09-30
DAVID NEIL SANDERS
 Director 2008-01-17 2008-10-31
DAVID CHRISTOPHER HAMPTON
 Company Secretary 2002-06-14 2008-01-17
DAVID CHRISTOPHER HAMPTON
 Director 2002-06-14 2008-01-17
STEPHEN DOUGLAS MCLEOD
 Director 2002-06-14 2006-02-09
HEXAGON REGISTRARS LIMITED
 Company Secretary 2001-05-11 2002-06-14
HEXAGON DIRECTORS LIMITED
 Director 2001-05-11 2002-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ALPHA CARE (GRENVILLE) LIMITED Director 2018-05-22 CURRENT 2015-08-19 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ROSEVILLE PROPERTY LIMITED Director 2018-05-04 CURRENT 2001-06-12 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT PROPERTY 2 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT PROPERTY 1 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY CARE REIT PLC Director 2017-01-16 CURRENT 2016-11-07 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY SANDITON INVESTMENT TRUST PLC Director 2014-05-30 CURRENT 2014-05-14 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY FOUNDATION INNS PLC Director 2007-01-19 CURRENT 2007-01-19 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY RUPERT BARCLAY AND ASSOCIATES LIMITED Director 2003-05-22 CURRENT 2003-05-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Final Gazette dissolved via compulsory strike-off
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-15CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-23RES13Resolutions passed:
  • Co name change 10/05/2022
2022-05-05CERTNMCompany name changed cairneagle nominees LIMITED\certificate issued on 05/05/22
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 6 Heddon Street London W1B 4BT England
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM Victory House 99-101 Regent Street London W1B 4RS
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0111/05/14 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-17AR0111/05/13 ANNUAL RETURN FULL LIST
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-28AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOKSLEY
2011-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-20AR0111/05/11 ANNUAL RETURN FULL LIST
2010-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-21AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Mr Matthew Cooksley on 2010-05-11
2010-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/10 FROM Liberty House 222 Regent Street London W1B 5TR
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-03363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT BARCLAY / 30/04/2009
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM COUNTY MARK HOUSE 50 REGENT STREET LONDON W1B 5RD
2008-12-08288aDIRECTOR APPOINTED MR MATTHEW ALEXANDER COOKSLEY
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT BARCLAY / 04/12/2008
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID SANDERS
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-09363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-21288aDIRECTOR APPOINTED DAVID NEIL SANDERS
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HAMPTON
2007-06-22363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-02363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288bDIRECTOR RESIGNED
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-10363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-03-17225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-06-22363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-20288bSECRETARY RESIGNED
2002-06-20288bDIRECTOR RESIGNED
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: TEN DOMINION STREET LONDON EC2M 2EE
2002-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-17CERTNMCOMPANY NAME CHANGED HEXAGON 283 LIMITED CERTIFICATE ISSUED ON 17/06/02
2002-05-21363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU
2001-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SWALLOW PLACE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWALLOW PLACE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWALLOW PLACE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWALLOW PLACE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of SWALLOW PLACE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWALLOW PLACE NOMINEES LIMITED
Trademarks
We have not found any records of SWALLOW PLACE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWALLOW PLACE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SWALLOW PLACE NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SWALLOW PLACE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWALLOW PLACE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWALLOW PLACE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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