Swedish Wharf Properties Limited

Active08426076 Private limited company
Incorporated
1 March 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
3-4 Burnett Road
Darent Industrial Park
Erith
DA8 2LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2023
British
Born January 1973 (53)
Director · Appointed 9 October 2023
British
Born September 1945 (81)
Director · Appointed 9 October 2023
British
Born April 1975 (51)
Officer history (2 former)
9 November 2023
Appointed Durell, Stuart John as Director
9 November 2023
Resigned Durell, Royston Thomas as Director
9 October 2023
Appointed Durell, Barbara Pauline as Director
9 October 2023
Appointed Evans, Sarah Elizabeth as Director
1 March 2013
Appointed Kahan, Barbara as Director
1 March 2013
Resigned Kahan, Barbara as Director
1 March 2013
Appointed Durell, Royston Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13719353
Former controllers (1)
9 November 2023
Ceased Royston Thomas Durell — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Durell Holdings Limited Owns 50–75% of shares
Basevilla Limited Owns 75–100% of shares
Chapter Oils Limited Owns 75–100% of shares
Durell Properties Limited Owns 75–100% of shares
Fuel Oils Limited Owns 75–100% of shares
Swedish Wharf Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
12 March 2026Confirmation statement with no updates1 March 2026
29 May 2025Cessation of a person with significant control
28 May 2025Total exemption full accounts30 September 2024
28 May 2025Notification of a person with significant control
Show all recent filings

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