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Company Information for

SWM LONDON LIMITED

3RD FLOOR, 10-11 PARK PLACE, LONDON, SW1A 1LP,
Company Registration Number
07612378
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swm London Ltd
SWM LONDON LIMITED was founded on 2011-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Swm London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SWM LONDON LIMITED
 
Legal Registered Office
3RD FLOOR
10-11 PARK PLACE
LONDON
SW1A 1LP
Other companies in W1J
 
Previous Names
SOVCOM LONDON LIMITED10/03/2022
FINEX LONDON LIMITED11/11/2021
Filing Information
Company Number 07612378
Company ID Number 07612378
Date formed 2011-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB226372416  
Last Datalog update: 2023-10-08 08:18:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWM LONDON LIMITED
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Companies with same name SWM LONDON LIMITED
The following companies were found which have the same name as SWM LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWM LONDON LTD 11 RUGBY MANSIONS BISHOP KINGS ROAD LONDON W14 8XD Active - Proposal to Strike off Company formed on the 2018-10-09

Company Officers of SWM LONDON LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR TULLOCH
 Company Secretary 2011-04-21
JEREMIAH PATRICK O'SULLIVAN
 Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK DELANEY
 Director 2013-04-19 2017-05-25
DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED
 Director 2011-09-12 2013-04-19
JONATHAN ALAN JENNINGS
 Director 2012-02-22 2013-04-19
DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED
 Director 2011-09-12 2012-02-22
DESPOINA ZINONOS
 Director 2011-07-22 2011-09-12
PAUL KYTHREOTIS
 Director 2011-04-21 2011-07-22

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
2023-10-10Final Gazette dissolved via compulsory strike-off
2023-03-29Compulsory strike-off action has been suspended
2023-03-29Compulsory strike-off action has been suspended
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-10-06CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-03-10CERTNMCompany name changed sovcom london LIMITED\certificate issued on 10/03/22
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ALF DAVID GREENWAY
2022-02-23SH0116/02/22 STATEMENT OF CAPITAL GBP 1240005
2022-02-17REGISTERED OFFICE CHANGED ON 17/02/22 FROM Tulloch & Co, 4 Hill Street London W1J 5NE
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM Tulloch & Co, 4 Hill Street London W1J 5NE
2021-11-30SH0110/09/21 STATEMENT OF CAPITAL GBP 1240004
2021-11-11CERTNMCompany name changed finex london LIMITED\certificate issued on 11/11/21
2021-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY VLADIMIROVICH KHOTIMSKY
2021-09-06PSC07CESSATION OF SIMON LUHR AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06TM02Termination of appointment of Alastair Tulloch on 2021-09-06
2021-08-27AP01DIRECTOR APPOINTED EKATERINA SEREDINSKAYA
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-25SH0125/08/20 STATEMENT OF CAPITAL GBP 1240003
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-02-24SH08Change of share class name or designation
2020-02-20SH0120/02/20 STATEMENT OF CAPITAL GBP 1240002
2020-02-19RES13Resolutions passed:
  • Classes of shares be created / transfer of shares 12/02/2020
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-02-08PSC04Change of details for Mr Simon Luhr as a person with significant control on 2018-09-20
2020-02-07AP01DIRECTOR APPOINTED MR SIMON LUHR
2020-02-03AP01DIRECTOR APPOINTED MR ALF DAVID GREENWAY
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMIAH PATRICK O'SULLIVAN
2020-02-02SH0121/02/13 STATEMENT OF CAPITAL GBP 1240001
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-01AP01DIRECTOR APPOINTED MR JEREMIAH PATRICK O'SULLIVAN
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DELANEY
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1240001
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1240001
2016-04-26AR0121/04/16 ANNUAL RETURN FULL LIST
2015-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1240001
2015-05-07AR0121/04/15 ANNUAL RETURN FULL LIST
2014-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1240001
2014-05-20AR0121/04/14 ANNUAL RETURN FULL LIST
2013-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-02AR0121/04/13 ANNUAL RETURN FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENNINGS
2013-05-02AP01DIRECTOR APPOINTED MR DEREK DELANEY
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENNINGS
2013-05-01AP01DIRECTOR APPOINTED DEREK DELANEY
2013-03-28MG01Particulars of a mortgage or charge / charge no: 1
2013-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-18SH0113/07/12 STATEMENT OF CAPITAL GBP 1000001
2012-07-02SH0122/05/12 STATEMENT OF CAPITAL GBP 800001
2012-04-23AR0121/04/12 ANNUAL RETURN FULL LIST
2012-04-05AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-03-13AP01DIRECTOR APPOINTED MR JONATHAN ALAN JENNINGS
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS
2011-09-15AP02CORPORATE DIRECTOR APPOINTED DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED
2011-09-15AP02CORPORATE DIRECTOR APPOINTED DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED
2011-08-23AP01DIRECTOR APPOINTED DESPOINA ZINONOS
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2011-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWM LONDON 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 SWM LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-28 Outstanding TRUST FOR LONDON TRUSTEE
Intangible Assets
Patents
We have not found any records of SWM LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWM LONDON LIMITED
Trademarks
We have not found any records of SWM LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWM LONDON 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 (82990 - Other business support service activities n.e.c.) as SWM LONDON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SWM LONDON 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 SWM LONDON 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 SWM LONDON 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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