CAROLINE SWAN DEVELOPMENTS LIMITED

dissolved Company number 05024421

Private Limited by Shares · Incorporated on 23rd Jan 2004 · Closed on 3rd Apr 2012

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SIC code: 41100
Registered office: London, W1B 4DE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CAROLINE SWAN DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jan 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

61 Companies at address View all 135 Companies in postcode View postcode

SICs

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

41100 — Development of building projects

Property intelligence

Latest sale price in W1B 4DE £1,000,000 as of 20th Nov 2019 View postcode page

Average price (all time) £875,000

Average price (since 2016) £875,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006		Not recorded	View profile
David Blake	Director	30th Sep 2011		British	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
SARACENS HEAD NOMINEE 1 LIMITED	07952473	16th Feb 2012	dissolved
SARACENS HEAD NOMINEE 2 LIMITED	07951859	16th Feb 2012	dissolved
PERPETUAL MEDIA CAPITAL ADVISORS LLP	OC344095	17th Mar 2009	dissolved
RTAR COMMERCIAL (NO 1) DEVELOPMENTS LIMITED	06445138	5th Dec 2007	dissolved
ELIZA PROPERTIES DEVELOPMENTS LIMITED	06343927	15th Aug 2007	dissolved

Showing the latest 5 of 60 companies at this address.

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

Company snapshot

Status: dissolved
Incorporated: 23rd Jan 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 31st Mar

Timeline

23rd Jan 2004 Company incorporated
23rd Jan 2004 Peter Roscrow appointed as Director
23rd Jan 2004 Timothy Jackson-Stops appointed as Director
23rd Jan 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
23rd Jan 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
23rd Jan 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Jan 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Jan 2004 Bruce McGlogan appointed as Secretary
1st Apr 2004 Peter Roe appointed as Director
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2004 William Oliver appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
1st Feb 2006 Gary Lewis appointed as Director
1st Feb 2006 Grant Tewkesbury resigned as Director
20th Mar 2006 William Oliver resigned as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
1st May 2007 Peter Roe resigned as Director
1st May 2007 Gwynne Furlong resigned as Director
1st May 2007 Timothy Jackson-Stops resigned as Director
1st May 2007 Stephen McKeever appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Grant Tewkesbury appointed as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director

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