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Home > England & Wales Companies > SWARRATON PARTNERS (NOMINEES) LIMITED
Company Information for

SWARRATON PARTNERS (NOMINEES) LIMITED

25 UPPER BROOK STREET, LONDON, W1K 7QD,
Company Registration Number
06077561
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swarraton Partners (nominees) Ltd
SWARRATON PARTNERS (NOMINEES) LIMITED was founded on 2007-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Swarraton Partners (nominees) 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 (NOMINEES) LIMITED
 
Legal Registered Office
25 UPPER BROOK STREET
LONDON
W1K 7QD
Other companies in W1K
 
Filing Information
Company Number 06077561
Company ID Number 06077561
Date formed 2007-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-04 12:53:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWARRATON PARTNERS (NOMINEES) LIMITED
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Company Officers of SWARRATON PARTNERS (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN TURNOCK
 Company Secretary 2013-07-15
STEPHEN HENRY RALPH BROOKE
 Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHE HENRY JUNGELS-WINKLER
 Director 2007-02-12 2015-08-11
JONATHAN EASTON BLAKELSEY FISH
 Company Secretary 2012-10-18 2013-07-15
CURZON CORPORATE SECRETARIES LIMITED
 Company Secretary 2008-06-02 2012-10-18
SISEC LIMITED
 Company Secretary 2007-02-01 2008-05-21
LOVITING LIMITED
 Director 2007-02-01 2007-02-12
SERJEANTS'INN NOMINEES LIMITED
 Director 2007-02-01 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HENRY RALPH BROOKE P2I LTD Director 2017-03-01 CURRENT 2003-06-30 Active
STEPHEN HENRY RALPH BROOKE OMBU ADVISORY LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU INVESTMENTS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU CAPITAL LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE I2O WATER LTD Director 2014-11-19 CURRENT 2005-11-09 Active
STEPHEN HENRY RALPH BROOKE BLUEWATER BIO HOLDINGS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
STEPHEN HENRY RALPH BROOKE OMBU II ICE LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU II BWB LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU II LIMITED Director 2012-08-16 CURRENT 2012-07-03 Converted / Closed
STEPHEN HENRY RALPH BROOKE OMBU OE LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU PF LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU BWB LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2014-10-21
STEPHEN HENRY RALPH BROOKE OMBU LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
STEPHEN HENRY RALPH BROOKE OPEN ENERGI LIMITED Director 2009-09-29 CURRENT 1999-09-09 Active
STEPHEN HENRY RALPH BROOKE INTELLIGENT SUSTAINABLE ENERGY LIMITED Director 2008-11-18 CURRENT 2008-03-04 Dissolved 2017-08-06
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS DIRECTORS LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS (SLP) LIMITED Director 2006-11-08 CURRENT 2006-10-19 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS (GP) LIMITED Director 2006-11-08 CURRENT 2006-10-19 Dissolved 2018-01-09
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS LIMITED Director 2006-10-03 CURRENT 2006-09-25 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
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-28RES01ADOPT ARTICLES 13/01/2016
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0125/09/15 FULL LIST
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JUNGELS-WINKLER
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0125/09/14 FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 79 KNIGHTSBRIDGE LONDON SW1X 7RB
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2014-02-19AD02SAIL ADDRESS CREATED
2013-10-22AR0125/09/13 FULL LIST
2013-08-19AP03SECRETARY APPOINTED MR MATTHEW JOHN TURNOCK
2013-08-19TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN FISH
2013-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-18AR0125/09/12 FULL LIST
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LIMITED
2012-10-18AP03SECRETARY APPOINTED MR. JONATHAN EASTON BLAKELSEY FISH
2012-10-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON CORPORATE SECRETARIES LIMITED / 18/10/2012
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-11AR0125/09/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE HENRY JUNGELS-WINKLER / 24/09/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY RALPH BROOKE / 24/09/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE HENRY JUNGELS WINKLER / 08/09/2011
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-29AR0125/09/10 FULL LIST
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY RALPH BROOKE / 05/10/2009
2009-12-10AR0125/09/09 NO CHANGES
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY SISEC LIMITED
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 5TH FLOOR 79 KNIGHTSBRIDGE LONDON SW1X 7RB
2008-06-04288aSECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED
2007-09-27363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-03-08225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288bDIRECTOR RESIGNED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288bDIRECTOR RESIGNED
2007-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2007-02-2388(2)RAD 12/02/07-12/02/07 £ SI 1@1=1 £ IC 1/2
2007-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SWARRATON PARTNERS (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 SWARRATON PARTNERS (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
SWARRATON PARTNERS (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31

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 SWARRATON PARTNERS (NOMINEES) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWARRATON PARTNERS (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWARRATON PARTNERS (NOMINEES) LIMITED
Trademarks
We have not found any records of SWARRATON PARTNERS (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWARRATON PARTNERS (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 (70100 - Activities of head offices) as SWARRATON PARTNERS (NOMINEES) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SWARRATON PARTNERS (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 SWARRATON PARTNERS (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 SWARRATON PARTNERS (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 7QD