| Company Name | SW5 Project Management Limited |
|---|---|
| Director | Annette Amanda Oyekunle Fisher |
| Company Status | Dissolved |
| Company Number | 03354735 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Previous Name | Fisher Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Annette Amanda Oyekunle Fisher |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Architect |
| Correspondence Address | 4 Armfield Court Crescent Lane Clapham London SW4 9PP |
| Secretary Name | CKP Secretarial Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 December 2003(6 years, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Correspondence Address | 229 Linen Hall 162-168 Regent Street London W1B 5TB |
| Director Name | Ritson John Anthony Roberts |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor 20 Richmond Way London W12 8LY |
| Secretary Name | Ritson John Anthony Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor 20 Richmond Way London W12 8LY |
| Director Name | Babatunde Adekunle Olanrewaju Fisher |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 06 October 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 30 March 2004) |
| Role | Civil Engineer |
| Correspondence Address | No 1 Taiwo Koya Street Ilupeju Estate Ilupeju Lagos PO Box 8032 Marina Nigeria |
| Secretary Name | Babatunde Adekunle Olanrewaju Fisher |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 06 October 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 22 December 2003) |
| Role | Civil Engineer |
| Correspondence Address | No 1 Taiwo Koya Street Ilupeju Estate Ilupeju Lagos PO Box 8032 Marina Nigeria |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Studio 3 92 Lots Road Chelsea PO Box 45622 London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,905 |
| Gross Profit | £59,010 |
| Net Worth | -£137,634 |
| Cash | £9,354 |
| Current Liabilities | £166,996 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 March 2007 | Dissolved (1 page) |
|---|---|
| 29 December 2006 | Completion of winding up (1 page) |
| 30 December 2004 | Order of court to wind up (2 pages) |
| 6 September 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 12 July 2004 | Return made up to 17/04/04; full list of members
|
| 17 April 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | Secretary resigned (1 page) |
| 30 December 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 18 July 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 11 June 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 9 July 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 5 May 2000 | Return made up to 17/04/00; full list of members (5 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 23 January 2000 | Full accounts made up to 30 April 1998 (12 pages) |
| 17 May 1999 | Return made up to 17/04/99; full list of members (5 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 77 milson road west kensington london W14 0LH (1 page) |
| 21 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 19 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1997 | Secretary resigned;director resigned (1 page) |
| 2 October 1997 | Resolutions
|
| 14 June 1997 | Particulars of mortgage/charge (3 pages) |
| 21 May 1997 | Ad 17/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Incorporation (16 pages) |