SWIFT SECRETARIAL SERVICES LIMITED

active Company number 04599754

Private Limited by Shares · Incorporated on 25th Nov 2002

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SIC code: 99999
Registered office: London, E14 7AF
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

SWIFT SECRETARIAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 25th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

144 Companies at address View all 155 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Kaye	Director	23rd Apr 2026		British	View profile
Samantha Shields	PSC	6th Apr 2016	—	British	View profile
Irene Rachel Cordell (Deceased) (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 143

Company	Number	Incorporated	Status
RIPPLE IMPACT CONSULTANCY LTD	17331075	9th Jul 2026	active
HCS PROPERTY MANAGEMENT LTD	17278393	17th Jun 2026	active
MARTIN CORDELL ACCOUNTANTS LIMITED	17070745	4th Mar 2026	active
FOREST AND GRIND LIMITED	17022388	9th Feb 2026	active
DUNNE'S EQUINE SERVICES LIMITED	16823052	31st Oct 2025	active

Showing the latest 5 of 143 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Nov 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

25th Nov 2002 Company incorporated
25th Nov 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
25th Nov 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
25th Nov 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Nov 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Nov 2002 Lynda Kaye appointed as Secretary
25th Nov 2002 Samantha Shields appointed as Director
6th Jun 2003 Irene Cordell appointed as Director
6th Jun 2003 Lynda Kaye resigned as Secretary
6th Jun 2003 Irene Cordell appointed as Secretary
22nd Aug 2005 Irene Cordell resigned as Secretary
22nd Aug 2005 Nigel Kutner appointed as Secretary
6th Apr 2016 Samantha Shields appointed as PSC
6th Apr 2016 Irene Rachel Cordell (Deceased) appointed as PSC
27th Oct 2021 Irene Cordell resigned as Director
24th May 2023 Nigel Kutner resigned as Secretary
11th Nov 2025 Confirmation statement made up
11th Nov 2025 Irene Rachel Cordell (Deceased) ceased to be a PSC
23rd Apr 2026 Jonathan Kaye appointed as Director
23rd Apr 2026 Samantha Shields resigned as Director
31st Aug 2027 Next accounts due

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