Swinglong Limited

Company Name	Swinglong Limited
Company Status	Active
Company Number	01960666
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Kjell Harald Wiik
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 April 2006(20 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Managing Director
Country of Residence	Norway
Correspondence Address	C/O Ymu Business Management Limited 180 Great Port London W1W 5QZ

Director Name	Paul Everett Stolper
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(23 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	C/O Ymu Business Management Limited 180 Great Port London W1W 5QZ

Director Name	Mr John Horwood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 2013(27 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Ymu Business Management Limited 180 Great Port London W1W 5QZ

Director Name	Magne Furuholmen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 November 1991(6 years after company formation)
Appointment Duration	17 years, 10 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Vestre Vei 53 1315 Nesoya Norway

Director Name	Mr Morten Harket
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 November 1991(6 years after company formation)
Appointment Duration	17 years, 10 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Postboks 230 1371 Asker Norway

Director Name	Pal Waaktaar Savoy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 November 1991(6 years after company formation)
Appointment Duration	3 years (resigned 26 November 1994)
Role	Company Director
Correspondence Address	Flat C 18 Kensington Church Street London W8 4GP

Secretary Name	Mr Morten Harket
Nationality	Norwegian
Status	Resigned
Appointed	26 November 1991(6 years after company formation)
Appointment Duration	9 years, 10 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	Oscars Gate 73 0256 Oslo Norway

Director Name	Pal Waaktaar Savoy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 November 1994(9 years after company formation)
Appointment Duration	14 years, 10 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	42 Wooster Street Apartment 5 New York Ny 10013 United States

Secretary Name	Mr David William Warwick Hitchcock
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 High Street Langton Matravers Swanage Dorset BH19 3HA

Director Name	Sverre Flatby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 October 2001(15 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2009)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Askerjordet 59 Asker Norway N1383 Foreign

Director Name	Mr Einar Torris Bonnevie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 October 2001(15 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2009)
Role	Fund Manager
Country of Residence	Norway
Correspondence Address	Nes Terrasse 55 Nesbru Norway 1394 Foreign

Director Name	Mr David Anthony Toso
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	36 Woodstock Road London W4 1UF

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(20 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 11 January 2021)
Correspondence Address	C/O Ym&U Business Management Great Portland Street 4th Floor London W1W 5QZ

Location

Registered Address	C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£282,523
Cash	£285,660
Current Liabilities	£12,027

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months, 2 weeks ago)
Next Return Due	10 December 2024 (7 months from now)

Filing History

3 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
17 May 2023	Director's details changed for Kjell Harald Wiik on 17 May 2023 (2 pages)
12 December 2022	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022 (1 page)
6 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
3 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
10 November 2021	Director's details changed for Paul Everett Stolper on 10 November 2021 (2 pages)
10 November 2021	Director's details changed for Kjell Harald Wiik on 10 November 2021 (2 pages)
10 November 2021	Director's details changed for Mr John Horwood on 10 November 2021 (2 pages)
10 November 2021	Director's details changed for Paul Everett Stolper on 10 November 2021 (2 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
11 January 2021	Termination of appointment of Chatel Registrars Limited as a secretary on 11 January 2021 (1 page)
8 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
28 November 2019	Secretary's details changed for Chatel Registrars Limited on 28 November 2019 (1 page)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 February 2019	Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 February 2019 (1 page)
30 January 2019	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 30 January 2019 (1 page)
11 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 July 2018	Registered office address changed from 180 Great Portland Street London W1W 5QZ England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 24 July 2018 (1 page)
18 July 2018	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 180 Great Portland Street London W1W 5QZ on 18 July 2018 (1 page)
11 April 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 300 (7 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 300 (7 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 300 (7 pages)
8 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 300 (7 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 300 (7 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 300 (7 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 July 2013	Appointment of Mr John Horwood as a director (2 pages)
9 July 2013	Appointment of Mr John Horwood as a director (2 pages)
8 July 2013	Termination of appointment of David Toso as a director (1 page)
8 July 2013	Termination of appointment of David Toso as a director (1 page)
3 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Director's details changed for David Anthony Tozo on 26 November 2010 (2 pages)
14 December 2010	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
14 December 2010	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
14 December 2010	Director's details changed for David Anthony Tozo on 26 November 2010 (2 pages)
24 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
24 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
23 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Kjell Harald Wiik on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Chatel Registrars Limited on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Paul Everett Stolper on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Paul Everett Stolper on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Chatel Registrars Limited on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for David Anthony Tozo on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for David Anthony Tozo on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Kjell Harald Wiik on 23 December 2009 (2 pages)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 October 2009	Appointment of Paul Everett Stolper as a director (2 pages)
27 October 2009	Termination of appointment of Einar Bonnevie as a director (1 page)
27 October 2009	Appointment of Paul Everett Stolper as a director (2 pages)
27 October 2009	Appointment of David Anthony Tozo as a director (2 pages)
27 October 2009	Termination of appointment of Sverre Flatby as a director (1 page)
27 October 2009	Termination of appointment of Magne Furuholmen as a director (1 page)
27 October 2009	Termination of appointment of Sverre Flatby as a director (1 page)
27 October 2009	Termination of appointment of Einar Bonnevie as a director (1 page)
27 October 2009	Termination of appointment of Morten Harket as a director (1 page)
27 October 2009	Termination of appointment of Morten Harket as a director (1 page)
27 October 2009	Termination of appointment of Pal Savoy as a director (1 page)
27 October 2009	Termination of appointment of Magne Furuholmen as a director (1 page)
27 October 2009	Termination of appointment of Pal Savoy as a director (1 page)
27 October 2009	Appointment of David Anthony Tozo as a director (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 December 2008	Return made up to 26/11/08; full list of members (5 pages)
18 December 2008	Return made up to 26/11/08; full list of members (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2007	Return made up to 26/11/07; full list of members (3 pages)
18 December 2007	Return made up to 26/11/07; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2006	New secretary appointed (1 page)
7 December 2006	New secretary appointed (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
29 June 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
29 June 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
16 May 2006	Registered office changed on 16/05/06 from: 8 the glasshouse 49A goldhawk road london W12 8QP (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 8 the glasshouse 49A goldhawk road london W12 8QP (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
12 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
12 April 2006	New director appointed (1 page)
6 January 2006	Return made up to 26/11/05; full list of members (8 pages)
6 January 2006	Return made up to 26/11/05; full list of members (8 pages)
18 August 2005	Total exemption full accounts made up to 30 June 2004 (16 pages)
18 August 2005	Total exemption full accounts made up to 30 June 2004 (16 pages)
8 June 2005	Total exemption full accounts made up to 30 June 2003 (11 pages)
8 June 2005	Total exemption full accounts made up to 30 June 2003 (11 pages)
18 January 2005	Return made up to 26/11/04; full list of members (8 pages)
18 January 2005	Return made up to 26/11/04; full list of members (8 pages)
16 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
16 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 February 2004	Total exemption full accounts made up to 30 June 2002 (12 pages)
7 February 2004	Total exemption full accounts made up to 30 June 2002 (12 pages)
4 December 2003	Return made up to 26/11/03; full list of members (8 pages)
4 December 2003	Return made up to 26/11/03; full list of members (8 pages)
18 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 July 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
2 July 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
26 April 2002	Registered office changed on 26/04/02 from: 220A blythe road london W14 0HH (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 220A blythe road london W14 0HH (1 page)
26 January 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
18 October 2001	Total exemption full accounts made up to 30 June 1999 (11 pages)
18 October 2001	Total exemption full accounts made up to 30 June 2000 (11 pages)
18 October 2001	Total exemption full accounts made up to 30 June 1999 (11 pages)
18 October 2001	Total exemption full accounts made up to 30 June 2000 (11 pages)
20 January 2001	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2001	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Return made up to 26/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 December 1999	Return made up to 26/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 September 1999	Full accounts made up to 30 June 1998 (11 pages)
28 September 1999	Full accounts made up to 30 June 1997 (11 pages)
28 September 1999	Full accounts made up to 30 June 1997 (11 pages)
28 September 1999	Full accounts made up to 30 June 1998 (11 pages)
23 December 1998	Return made up to 26/11/98; no change of members (4 pages)
23 December 1998	Registered office changed on 23/12/98 from: 220A blythe road london W14 0HH (1 page)
23 December 1998	Secretary's particulars changed (1 page)
23 December 1998	Return made up to 26/11/98; no change of members (4 pages)
23 December 1998	Secretary's particulars changed (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 220A blythe road london W14 0HH (1 page)
9 November 1998	Registered office changed on 09/11/98 from: ernst and young rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
9 November 1998	Registered office changed on 09/11/98 from: ernst and young rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
2 December 1997	Return made up to 26/11/97; full list of members (7 pages)
2 December 1997	Return made up to 26/11/97; full list of members (7 pages)
15 October 1997	Full accounts made up to 30 June 1996 (13 pages)
15 October 1997	Full accounts made up to 30 June 1996 (13 pages)
3 July 1997	Ad 20/12/95--------- Â£ si 298@1 (2 pages)
3 July 1997	Ad 20/12/95--------- Â£ si 298@1 (2 pages)
20 June 1997	Return made up to 26/11/96; full list of members (6 pages)
20 June 1997	Return made up to 26/11/96; full list of members (6 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
21 May 1997	Memorandum and Articles of Association (21 pages)
21 May 1997	Â£ nc 100/30000 20/12/95 (1 page)
21 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
21 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
21 May 1997	Â£ nc 100/30000 20/12/95 (1 page)
21 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 May 1997	Memorandum and Articles of Association (21 pages)
21 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 April 1996	Full accounts made up to 30 June 1995 (11 pages)
28 April 1996	Full accounts made up to 30 June 1995 (11 pages)
16 April 1996	Full accounts made up to 30 June 1994 (11 pages)
16 April 1996	Full accounts made up to 30 June 1994 (11 pages)
22 January 1996	Return made up to 26/11/95; full list of members (7 pages)
22 January 1996	Return made up to 26/11/95; full list of members (7 pages)
22 December 1995	Secretary's particulars changed (4 pages)
22 December 1995	Director's particulars changed (4 pages)
22 December 1995	Director's particulars changed (4 pages)
22 December 1995	Secretary's particulars changed (4 pages)
21 November 1995	Full accounts made up to 30 June 1993 (11 pages)
21 November 1995	Full accounts made up to 30 June 1993 (11 pages)
3 January 1995	Return made up to 26/11/94; full list of members (7 pages)
3 January 1995	Return made up to 26/11/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
8 February 1994	Return made up to 26/11/93; full list of members (7 pages)
8 February 1994	Return made up to 26/11/93; full list of members (7 pages)
18 November 1985	Certificate of incorporation (1 page)
18 November 1985	Certificate of incorporation (1 page)

Swinglong Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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