Swan Lane Investments Limited
02793078
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 08/01/2016
BANKER
BRITISH · UNITED KINGDOM · Age 51
Also on 22 other boards
director · Since 18/03/2016
BANKER
BRITISH · UNITED KINGDOM · Age 42
Also on 18 other boards
director · Since 04/02/2022
BANKER
BRITISH · UNITED KINGDOM · Age 36
Also on 10 other boards
director · Since 10/07/2023
BANKER
MEXICAN,SPANISH · UNITED KINGDOM · Age 35
Also on 9 other boards
Former
nominee secretary · Resigned 03/03/1993
corporate nominee director · Resigned 29/12/1993
corporate nominee director · Resigned 29/12/1993
director · Resigned 05/09/1994
director · Resigned 05/09/1994
secretary · Resigned 06/03/1995
secretary · Resigned 06/03/1995
director · Resigned 05/12/1997
director · Resigned 02/04/1998
secretary · Resigned 06/10/1998
director · Resigned 25/11/1998
director · Resigned 26/01/1999
director · Resigned 30/12/1999
director · Resigned 21/03/2000
director · Resigned 12/03/2001
director · Resigned 26/10/2001
director · Resigned 28/12/2001
director · Resigned 01/08/2002
director · Resigned 18/03/2003
director · Resigned 11/06/2003
director · Resigned 24/03/2004
director · Resigned 29/03/2004
corporate director · Resigned 26/05/2004
corporate director · Resigned 26/05/2004
director · Resigned 18/06/2007
director · Resigned 18/06/2007
director · Resigned 18/09/2007
director · Resigned 14/10/2008
director · Resigned 24/10/2008
director · Resigned 10/07/2009
director · Resigned 09/02/2010
director · Resigned 14/02/2011
director · Resigned 14/02/2012
director · Resigned 09/04/2014
director · Resigned 05/09/2014
director · Resigned 27/07/2015
director · Resigned 08/01/2016
director · Resigned 08/01/2016
director · Resigned 18/03/2016
director · Resigned 30/04/2021
director · Resigned 04/02/2022
director · Resigned 10/07/2023
director · Resigned 09/01/2025
Persons with Significant Control
Kirsche Investments Limited
1, Churchill Place, London, E14 5HP
Reg: 2223006 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AS SECURED PARTY)
EUROCLEAR BANK SA/NV
EUROCLEAR BANK SA/NV
EUROCLEAR BANK SA/NV
Change History
Private Limited Company
1 CHURCHILL PLACE
Active