Black Swan Property Group Limited

11211914

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHISWICK HOUSE, NORWICH, NR2 2AD

Incorporated 19/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Brett William Burton

secretary · Since 19/02/2018

Also on 8 other boards

Mr Clive Robert Hill

director · Since 19/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Thomas Bruce Lyons

director · Since 19/02/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Brett William Burton

director · Since 19/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Steve Winfield

director · Since 19/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Ms Susan Webster

director · Since 16/12/2019

OPERATIONS DIRECTOR

SCOTTISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Black Swan International Limited

75–100% shares

75–100% votes

Appoint directors

Chiswick House, 3 Christchurch Road, Norwich, NR2 2AD

Reg: 02621410 · Companies House · Corporate

Notified 19/02/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2021Registered 28/09/2021