Swedish Quays (Freehold) Limited

Company Name	Swedish Quays (Freehold) Limited
Company Status	Active
Company Number	03242379
Category	Private Limited Company
Incorporation Date	27 August 1996(27 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Shelagh Hilton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(22 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Martin Harper
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Dr Jeremy Frederick Elliott
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Michael Mitas
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Community Care Legal Assistant / Paralegal
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Vivek Sharma
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Morne Clive Adriaans
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(26 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Compliance Officer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	01 April 2015(18 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Alun Meirion White
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Consultant
Correspondence Address	4 Rope Street Rotherhithe London SE16 1TE

Director Name	Donald Frank Love
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Consultant
Correspondence Address	25 Rope Street London SE16 7TE

Secretary Name	Donald Frank Love
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Consultant
Correspondence Address	25 Rope Street London SE16 7TE

Secretary Name	Mr Clive Victor Hawkes
Nationality	British
Status	Resigned
Appointed	30 January 1997(5 months after company formation)
Appointment Duration	3 years (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Mascalls Court Road Paddock Wood Kent TN12 6NB

Director Name	Anthony Godfrey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 September 2000)
Role	Retired
Correspondence Address	49 Pope Street Southwark London Se16

Director Name	Claire Wilkinson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 June 2004)
Role	Personnel Manager
Correspondence Address	51 Rope Street Rotherhithe London SE16 1TF

Director Name	Kevin Anthony Mercer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2000)
Role	Quality Surveyor
Correspondence Address	62 Rope Street Rotheraithe London SE16 1TF

Director Name	Michael Jacob Worth
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 September 2010)
Role	Chartered Engineer Retired
Correspondence Address	20 Rope Street Surrey Quays London SE16 1TE

Director Name	Gary Mark Lidington
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2010)
Role	Barrister
Correspondence Address	44 Rope Street London SE16 7TE

Director Name	Pascal Jean Germain Guignard
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2011)
Role	Vice President
Correspondence Address	24 Rope Street London SE16 7TE

Secretary Name	Terence Robert White
Nationality	British
Status	Resigned
Appointed	06 January 2010(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 February 2011)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Lord Paul Stuart Gapp Of Aislaby
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(14 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mr Gordon David Balderston
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(16 years after company formation)
Appointment Duration	2 months, 1 week (resigned 16 November 2012)
Role	Art Historian
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mr Paul Dennis Nugent
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2015)
Role	Director Controller
Country of Residence	England
Correspondence Address	54 Rope Street Swedish Quays London SE16 7TF

Director Name	Mr Daryl Garth Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(16 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 February 2024)
Role	Database Administrator
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Torsten Torsten Komorek
Date of Birth	January 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 2016(19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2019)
Role	Rating Analyst
Country of Residence	England
Correspondence Address	Porsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Michael Norman Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(19 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 2020)
Role	Consultant Educational & Neuropsychologist
Country of Residence	England
Correspondence Address	C/O Rendall & Rittner Ltd., Porsoken House 155-157 London EC3N 1LJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	County Estate Management (Corporation)
Status	Resigned
Appointed	01 February 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 October 2003)
Correspondence Address	77 South Audley Street London W1K 1JG

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 October 2003(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 06 October 2009)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Badger Hakin Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2009(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2011)
Correspondence Address	10 Dover Street London W1S 4LQ

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	06 January 2011(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2015)
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

28 at £1	Kamal Raza 3.38% Ordinary
20 at £1	A. Kalia 2.41% Ordinary
20 at £1	Aref El-titi 2.41% Ordinary
20 at £1	Cyrille Michel Guillaume Emmanuel Viossat & Mouna Marina Daya 2.41% Ordinary
20 at £1	Daniel Constantin Dascalu 2.41% Ordinary
20 at £1	John Wilson Spalding & Nigel Spalding 2.41% Ordinary
20 at £1	K. Kaplan 2.41% Ordinary
20 at £1	Maxwell Velody 2.41% Ordinary
20 at £1	Mr Bruno Fontenla & Ms Isabelle S. Decoux 2.41% Ordinary
20 at £1	Mr Gary Francis Strain 2.41% Ordinary
20 at £1	Mr J.l. Wilson 2.41% Ordinary
20 at £1	Mr J.l.a.a. Wilson 2.41% Ordinary
20 at £1	Mr K.j. Mckenna 2.41% Ordinary
20 at £1	Mr Michael Clarke 2.41% Ordinary
20 at £1	Mr N.j. Spalding & J. Wilson 2.41% Ordinary
20 at £1	Shelagh Hilton & Charlotte Hilton 2.41% Ordinary
14 at £1	Anh-viet Maria Tran 1.69% Ordinary
14 at £1	Anna Bondaruk & Torsten Komorek 1.69% Ordinary
14 at £1	Deborah Bourne & John Price 1.69% Ordinary
14 at £1	Gareth James Noxon-moss & Enid Mary Nixon-moss 1.69% Ordinary
14 at £1	Guilio D'andrea 1.69% Ordinary
14 at £1	J.a.d. Gilliland 1.69% Ordinary
14 at £1	Louis Proust & Agnieszka Proust 1.69% Ordinary
14 at £1	M.a. Ballas 1.69% Ordinary
14 at £1	Marc Simon Entwistle & Yan Liu 1.69% Ordinary
14 at £1	Michael Davies 1.69% Ordinary
14 at £1	Miss Vivek Sharma 1.69% Ordinary
14 at £1	Mr Anand Damodaran & Mrs Shreya Damodaran 1.69% Ordinary
14 at £1	Mr Anthony Roberts & Ms Jennifer Roberts 1.69% Ordinary
14 at £1	Mr Christopher Ravenscroft-down & Mrs Elizabeth Ravenscroft-down 1.69% Ordinary
14 at £1	Mr Donald Love & Mrs Elizabeth Love 1.69% Ordinary
14 at £1	Mr Fouad S. El-bebawi 1.69% Ordinary
14 at £1	Mr P. Georgiou 1.69% Ordinary
14 at £1	Mr Paul D. Nugent 1.69% Ordinary
14 at £1	Mrs Christine A. Willis 1.69% Ordinary
14 at £1	Mrs Silvia Rossi 1.69% Ordinary
14 at £1	Ms Doreen Quinnell 1.69% Ordinary
14 at £1	Ms Fiona Brands 1.69% Ordinary
14 at £1	Nhathien Nguyen-lu Salter & Alan Peter Salter Salter 1.69% Ordinary
14 at £1	Robert S. Harrison & Risto J. Pyykko 1.69% Ordinary
14 at £1	Vincent Chun Hing Lau Shi & Surong Shi 1.69% Ordinary
14 at £1	Wafik Edward Morcos & Salwa Morcos 1.69% Ordinary
14 at £1	Wenlong Fei & Chih-ting Yang 1.69% Ordinary
10 at £1	Megduth Sooknah 1.21% Ordinary
10 at £1	Miss M.j.l.h. Ho 1.21% Ordinary
10 at £1	Mr Archibald Mccoll 1.21% Ordinary
10 at £1	Mr F.m. D'andrea 1.21% Ordinary
10 at £1	Mr K. Mccarthy & Mrs S. Mccarthy 1.21% Ordinary
10 at £1	Piyush Jani 1.21% Ordinary
10 at £1	Vitapoint Properties (2004) LTD 1.21% Ordinary
5 at £1	B. Yusuf 0.60% Ordinary
5 at £1	Mr Alistair Duncan & Mrs Christine S. Duncan 0.60% Ordinary
5 at £1	Mr Alistair Graham Lewars & Ms Fiona Lewars 0.60% Ordinary
5 at £1	Mr Martin O. Kianchehr 0.60% Ordinary
5 at £1	Mr Peter Richard Mitchell 0.60% Ordinary
5 at £1	Mr Tom S.e Ostcocke 0.60% Ordinary
5 at £1	Mr W.r. Pethers 0.60% Ordinary
5 at £1	Ms Caroline Margaret Suttie 0.60% Ordinary
5 at £1	N. Mitas 0.60% Ordinary
4 at £1	Miss E. Poole & Miss J. Poole 0.48% Ordinary
4 at £1	Mr M. Harper 0.48% Ordinary

Financials

Year	2014
Turnover	£4,170
Net Worth	£114,000
Cash	£47,571
Current Liabilities	£1,885

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	27 August 2023 (8 months, 1 week ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Charges

27 December 1996	Delivered on: 17 January 1997 Satisfied on: 22 April 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
27 December 1996	Delivered on: 17 January 1997 Satisfied on: 17 June 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Swedish quays 1-95 rope street london with the benefit of all rights licences guarantees, any goodwill of any business and rental and all other payments. See the mortgage charge document for full details. Fully Satisfied

27 December 1996

Delivered on: 17 January 1997
Satisfied on: 22 April 2005
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied