SWOON LONDON LIMITED
SWOON LONDON LIMITED is an active private limited company, incorporated on 15 July 2019. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on High Street, Gerrards Cross. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SWOON LONDON LIMITED previously had the company name ENCORE CARS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12101983 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DENMARK HOUSE 143 HIGH STREET |
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Address Line 2 | CHALFONT ST. PETER |
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Post Town | GERRARDS CROSS |
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Country | ENGLAND |
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Postcode | SL9 9QL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 12/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 21/04/2023 onwards:
SWOON LONDON LIMITED
Prior to 21/04/2023:
ENCORE CARS LIMITED
Directors
(The company's officers)
MR JULIAN BALLANTYNE CHILDS
(~37 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9QL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2019
ANNA MICHELLE STRINGER
(~36 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9QL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2021
Shareholders
(Persons of Significant Control)
Mr Julian Childs
(~37 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/03/2021
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)
More Companies in SL9 9QL
Other companies with registered offices in SL9 9QL:
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)