Swan Valley Management Limited

Active03200020 Private limited company
Incorporated
17 May 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
16 April 2024
Appointed Littlemore, Charlie Robert John as Director
16 April 2024
Resigned Borello, Michael as Director
15 December 2023
Appointed Cranna, Stuart Robert as Director
6 January 2023
Resigned Russell, Timothy Hugo as Director
6 January 2023
Appointed Borello, Michael as Director
7 October 2022
Resigned Stock, Susannah as Director
7 October 2022
Appointed Russell, Timothy Hugo as Director
15 October 2021
Resigned Green, Michael John as Director
10 October 2019
Appointed Stock, Susannah as Director
27 September 2019
Resigned Hill, Barry Steven as Director
11 January 2017
Appointed Hill, Barry Steven as Director
31 December 2016
Resigned Luscombe, Michael Charles as Director
13 July 2006
Resigned Sporle, Roger Charles as Director
13 July 2006
Appointed Luscombe, Michael Charles as Director
15 December 2004
Appointed Green, Michael John as Director
15 December 2004
Resigned Butler, Philip Sanderson as Director
13 June 2001
Appointed Butler, Philip Sanderson as Director
13 June 2001
Resigned Jones, Richard Peter as Director
6 March 2001
Resigned Ross, Stuart Malcolm as Director
6 March 2001
Resigned Confavreux, Andre George as Secretary
6 March 2001
Resigned Confavreux, Andre George as Director
6 March 2001
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
31 August 2000
Appointed Ross, Stuart Malcolm as Director
31 August 2000
Resigned Sankey, Robert Guy Alexander as Director
1 June 1999
Resigned Beale, Nicholas John as Director
1 June 1999
Appointed Confavreux, Andre George as Director
1 June 1999
Resigned Beale, Nicholas John as Secretary
1 June 1999
Appointed Confavreux, Andre George as Secretary
20 February 1998
Resigned Sexton, Patrick Michael as Director
20 February 1998
Appointed Jones, Richard Peter as Director
30 April 1997
Resigned Gale, Roy William as Secretary
30 April 1997
Resigned Gale, Roy William as Director
30 April 1997
Appointed Beale, Nicholas John as Director
30 April 1997
Appointed Beale, Nicholas John as Secretary
17 May 1996
Appointed Gale, Roy William as Secretary
17 May 1996
Appointed Gale, Roy William as Director
17 May 1996
Appointed Sexton, Patrick Michael as Director
17 May 1996
Appointed Sankey, Robert Guy Alexander as Director
17 May 1996
Appointed Sporle, Roger Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03253947

Filings 139

Show all 139 filings

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