Swanson and James Limited

Active04301886 Private limited company
Incorporated
10 October 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Paul Van Der Hove
Owned by
Paul Van Der Hove
Accounts type
Dormant
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Van Der Hove, Paul
Director · Appointed 10 October 2001
Dutch
Born April 1966 (60)
Officer history (2 former)
5 November 2008
Resigned Van Sluis, Shinny as Secretary
10 October 2001
Appointed Van Der Hove, Paul as Director
10 October 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
10 October 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
10 October 2001
Appointed Van Sluis, Shinny as Secretary

Ownership 1 active

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

Paul Van Der Hove
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born April 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Accounts for a dormant company31 October 2025
14 February 2026Registered office address changed
10 October 2025Confirmation statement with no updates10 October 2025
16 April 2025Accounts for a dormant company31 October 2024
10 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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