SWISHBROOK LIMITED

SWISHBROOK LIMITED is an active private limited company, incorporated on 1 June 1972. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Walm Lane, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SWISHBROOK LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	37A WALM LANE
Post Town	LONDON
Postcode	NW2 4QU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SWISHBROOK LIMITED

Directors

(The company's officers)

MRS RENATE ALTMANN

(~92 year old British national)

2 CHALTON DRIVE, LONDON, N2 0QW

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 14/04/1992

MR STEVEN PHILIP JAMES ALTMANN RICHER

(~37 year old British national)

26 CRESWICK WALK, LONDON, NW11 6AN, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT MANAGER
Usually resident in ENGLAND

Appointed on 07/10/2019

MS NICOLA SAMARA BENSOOR

(~40 year old British national)

37A WALM LANE, LONDON, NW2 4QU

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 14/01/2020

CAREN FERSTER

(~59 year old British national)

37A WALM LANE, LONDON, NW2 4QU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2021

MRS STEPHANIE FERSTER

(~84 year old British national)

37A WALM LANE, LONDON, NW2 4QU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2020

MRS SUZANNE MICHELLE FERSTER

(~54 year old British national)

37A WALM LANE, LONDON, NW2 4QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2013

MR PAUL MICHAEL RICHER

(~72 year old British national)

37A WALM LANE, LONDON, NW2 4QU

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 20/02/2019

MRS RACHEL LYNNE TWYFORD

(~56 year old British national)

LONGACRE HOLDFAST LANE, HASLEMERE, GU27 2EY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2019

MRS STEPHANIE FERSTER

(~84 year old British national)

37A WALM LANE, LONDON, NW2 4QU, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 14/04/1992

Connections

(Shared officers)

BLANEGROVE LIMITED

MRS STEPHANIE FERSTER
MRS SUZANNE MICHELLE FERSTER

CARDHAM PROPERTIES LIMITED

MS CAREN FERSTER
MRS STEPHANIE FERSTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)