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Swains Lane Limited
09383203
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
55 Baker Street, London, W1U 7EU
Incorporated 12/01/2015
Previously known as
Rollway Limited · until 19/05/2016
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
41100
Development of building projectsOfficers
Chirag Patel
secretary · Since 18/05/2016
Former
Graham Cowan
director · Resigned 12/01/2015
Persons with Significant Control
Mr Kieran Griffin
25–50% shares
25–50% votes
British · United Kingdom · Age 55
35, William Road, London, NW1 3ER
Notified 18/05/2016
Noble House Homes Limited
50–75% shares
50–75% votes
Appoint directors
150, Aldersgate Street, London, EC1A 4AB
Reg: 10024128 · Companies House · Limited By Shares
Notified 18/05/2016
Former PSCs
Mr Frank Carlos Montanaro
Ceased 18/05/2016
Charges4 outstanding
Charge
outstanding
INVESTEC BANK PLC
Created 22/01/2021Registered 01/02/2021
Charge
outstanding
INVESTEC BANK PLC
Created 22/01/2021Registered 01/02/2021
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 14/09/2016Registered 22/09/2016
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 14/09/2016Registered 20/09/2016
Change History
officer appointed → PATEL, Chirag
2026-06-07officer appointed → GRIFFIN, Kieran
2026-06-07officer appointed → MONTANARO, Frank Carlos
2026-06-07status → active
2026-06-07Active
post town → London
2026-06-07LONDON
type → ltd
2026-06-07Private Limited Company
address line1 → 55 Baker Street
2026-06-0755 BAKER STREET