Company NameSwinglong Limited
Company StatusActive
Company Number01960666
CategoryPrivate Limited Company
Incorporation Date18 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameKjell Harald Wiik
Date of BirthDecember 1965 (Born 52 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 April 2006(20 years, 4 months after company formation)
Appointment Duration11 years, 7 months
RoleManaging Director
Country of ResidenceNorway
Correspondence AddressSofienberggata 61d
Oslo
0563
Foreign
Director NamePaul Everett Stolper
Date of BirthJune 1965 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed30 September 2009(23 years, 10 months after company formation)
Appointment Duration8 years, 1 month
RoleArt Dealer
Country of ResidenceUnited Kingdom
Correspondence Address118 Mortimer Road
London
NW10 5SN
Director NameMr John Horwood
Date of BirthMay 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2013(27 years, 7 months after company formation)
Appointment Duration4 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 Portland Place
London
W1B 1PX
Secretary NameChatel Registrars Limited (Corporation)
StatusCurrent
Appointed05 April 2006(20 years, 4 months after company formation)
Appointment Duration11 years, 7 months
Correspondence Address19 Portland Place
London
W1B 1PX
Director NameMagne Furuholmen
Date of BirthNovember 1962 (Born 55 years ago)
NationalityNorwegian
StatusResigned
Appointed26 November 1991(6 years after company formation)
Appointment Duration17 years, 10 months (resigned 30 September 2009)
RoleCompany Director
Correspondence AddressVestre Vei 53
1315 Nesoya
Norway
Director NameMr Morten Harket
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityNorwegian
StatusResigned
Appointed26 November 1991(6 years after company formation)
Appointment Duration17 years, 10 months (resigned 30 September 2009)
RoleCompany Director
Correspondence AddressPostboks 230
1371 Asker
Norway
Director NamePal Waaktaar Savoy
Date of BirthSeptember 1961 (Born 56 years ago)
NationalityNorwegian
StatusResigned
Appointed26 November 1991(6 years after company formation)
Appointment Duration3 years (resigned 26 November 1994)
RoleCompany Director
Correspondence AddressFlat C
18 Kensington Church Street
London
W8 4GP
Secretary NameMr Morten Harket
NationalityNorwegian
StatusResigned
Appointed26 November 1991(6 years after company formation)
Appointment Duration9 years, 10 months (resigned 16 October 2001)
RoleCompany Director
Correspondence AddressOscars Gate 73
0256 Oslo
Norway
Director NamePal Waaktaar Savoy
Date of BirthSeptember 1961 (Born 56 years ago)
NationalityNorwegian
StatusResigned
Appointed26 November 1994(9 years after company formation)
Appointment Duration14 years, 10 months (resigned 30 September 2009)
RoleCompany Director
Correspondence Address42 Wooster Street
Apartment 5
New York
Ny 10013
United States
Secretary NameMr David William Warwick Hitchcock
NationalityBritish
StatusResigned
Appointed01 June 1997(11 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 05 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 High Street
Langton Matravers
Swanage
Dorset
BH19 3HA
Director NameMr Einar Tokkis Bonnevie
Date of BirthJuly 1964 (Born 53 years ago)
NationalityNorwegian
StatusResigned
Appointed16 October 2001(15 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 September 2009)
RoleFund Manager
Country of ResidenceNorway
Correspondence AddressNes Terrasse 55
Nesbru
Norway
1394
Foreign
Director NameSverre Flatby
Date of BirthFebruary 1961 (Born 56 years ago)
NationalityNorwegian
StatusResigned
Appointed16 October 2001(15 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 September 2009)
RoleManaging Director
Country of ResidenceNorway
Correspondence AddressAskerjordet 59
Asker
Norway
N1383
Foreign
Director NameDavid Anthony Toso
Date of BirthOctober 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(23 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2013)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address36 Woodstock Road
London
W4 1UF

Location

Registered AddressC/O Ojk Ltd
19 Portland Place
London
W1B 1PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£282,523
Cash£285,660
Current Liabilities£12,027

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return26 November 2016 (11 months, 4 weeks ago)
Next Return Due10 December 2019 (2 years from now)

Filing History

23 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 December 2016Confirmation statement made on 26 November 2016 with updates (7 pages)
10 December 2015Annual 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 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 January 2015Annual 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 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 December 2013Annual 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 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 July 2013Appointment of Mr John Horwood as a director (2 pages)
8 July 2013Termination of appointment of David Toso as a director (1 page)
3 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
27 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
1 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
14 December 2010Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
14 December 2010Director's details changed for David Anthony Tozo on 26 November 2010 (2 pages)
24 April 2010Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
23 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
23 December 2009Director's details changed for Kjell Harald Wiik on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Paul Everett Stolper on 23 December 2009 (2 pages)
23 December 2009Director's details changed for David Anthony Tozo on 23 December 2009 (2 pages)
23 December 2009Secretary's details changed for Chatel Registrars Limited on 23 December 2009 (2 pages)
10 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 October 2009Termination of appointment of Pal Savoy as a director (1 page)
27 October 2009Termination of appointment of Morten Harket as a director (1 page)
27 October 2009Termination of appointment of Magne Furuholmen as a director (1 page)
27 October 2009Termination of appointment of Sverre Flatby as a director (1 page)
27 October 2009Termination of appointment of Einar Bonnevie as a director (1 page)
27 October 2009Appointment of Paul Everett Stolper as a director (2 pages)
27 October 2009Appointment of David Anthony Tozo as a director (2 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 December 2008Return made up to 26/11/08; full list of members (5 pages)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2007Return made up to 26/11/07; full list of members (3 pages)
27 September 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 December 2006Return made up to 26/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 December 2006New secretary appointed (1 page)
27 July 2006Secretary resigned (1 page)
29 June 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
16 May 2006Registered office changed on 16/05/06 from: 8 the glasshouse 49A goldhawk road london W12 8QP (1 page)
12 April 2006New director appointed (1 page)
12 April 2006Delivery ext'd 3 mth 30/06/05 (1 page)
6 January 2006Return made up to 26/11/05; full list of members (8 pages)
18 August 2005Total exemption full accounts made up to 30 June 2004 (16 pages)
8 June 2005Total exemption full accounts made up to 30 June 2003 (11 pages)
18 January 2005Return made up to 26/11/04; full list of members (8 pages)
16 April 2004Delivery ext'd 3 mth 30/06/03 (1 page)
7 February 2004Total exemption full accounts made up to 30 June 2002 (12 pages)
4 December 2003Return made up to 26/11/03; full list of members (8 pages)
18 December 2002Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
2 July 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
26 April 2002Registered office changed on 26/04/02 from: 220A blythe road london W14 0HH (1 page)
26 January 2002Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 November 2001Secretary resigned (1 page)
1 November 2001New director appointed (2 pages)
1 November 2001New director appointed (2 pages)
18 October 2001Total exemption full accounts made up to 30 June 2000 (11 pages)
18 October 2001Total exemption full accounts made up to 30 June 1999 (11 pages)
20 January 2001Return made up to 26/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 December 1999Return 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 1999Full accounts made up to 30 June 1998 (11 pages)
28 September 1999Full accounts made up to 30 June 1997 (11 pages)
23 December 1998Return made up to 26/11/98; no change of members (4 pages)
23 December 1998Registered office changed on 23/12/98 from: 220A blythe road london W14 0HH (1 page)
23 December 1998Secretary's particulars changed (1 page)
9 November 1998Registered office changed on 09/11/98 from: ernst and young rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
2 December 1997Return made up to 26/11/97; full list of members (7 pages)
15 October 1997Full accounts made up to 30 June 1996 (13 pages)
3 July 1997Ad 20/12/95--------- £ si [email protected] (2 pages)
20 June 1997Return made up to 26/11/96; full list of members (6 pages)
16 June 1997New secretary appointed (2 pages)
21 May 1997Memorandum and Articles of Association (21 pages)
21 May 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
21 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
21 May 1997£ nc 100/30000 20/12/95 (1 page)
28 April 1996Full accounts made up to 30 June 1995 (11 pages)
16 April 1996Full accounts made up to 30 June 1994 (11 pages)
22 January 1996Return made up to 26/11/95; full list of members (7 pages)
22 December 1995Secretary's particulars changed (4 pages)
22 December 1995Director's particulars changed (4 pages)
21 November 1995Full accounts made up to 30 June 1993 (11 pages)
3 January 1995Return made up to 26/11/94; full list of members (7 pages)
8 February 1994Return made up to 26/11/93; full list of members (7 pages)
18 November 1985Certificate of incorporation (1 page)