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SWANLOWE LIMITED

Company summary

Company number: 02794516
Status: ACTIVE
Incorporated / age: 1 March 199333 years
Registered office: 63 Warwick Gardens, London, W14 8PL
Accounts due: 30 September 2026
Confirmation statement due: 31 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
63 Warwick Gardens, London, W14 8PL
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, James ACTIVE	Secretary	20 Feb 2012				63 Warwick Gardens, London, W14 8PL
BAR SHIMON, Mikhal ACTIVE	Director	02 Oct 2020		United Kingdom	August 1995	Flat A, 63 Warwick Gardens, London, W14 8PL, England
CHANGELA, Anne Marie ACTIVE	Director	20 Jun 2013		England	January 1953	21, Littleton Road, Harrow, Middlesex, HA1 3SY, England
KNUUTTILA, Riitta Hannele ACTIVE	Director	10 Sep 1993		England	April 1949	Flat B, 63 Warwick Gardens, London, W14 8PL
NANDHABALAN, Prashanth, Dr ACTIVE	Director	17 Nov 2006		England	March 1981	Flat B, 63 Warwick Gardens, London, W14 8PL, England
CHMELIK, Stefan, Dir RESIGNED	Secretary	20 Jun 1993	10 Sep 1993			47 Leamington Row, Villas, London, W11 1ht
KNUUTTILA, Riitta Hannele RESIGNED	Secretary	20 Jun 1993	20 Feb 2012			Flat B, 63 Warwick Gardens, London, W14 8PL
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	01 Mar 1993	25 May 1993			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ANDERSON, Adam Beveridge RESIGNED	Director	02 Sep 1993	18 Apr 1994		July 1900	Flat C, 63 Warwick Gardens, London, W14 8PL
ANDERSON, David RESIGNED	Director	01 Sep 1997	26 Apr 2006		March 1945	Grove Chapel House, Burnopfield, Newcastle Upon Tyne, NE16 6LU
ANDERSON, Michael Christopher RESIGNED	Director	19 Feb 2007	17 May 2011	England	January 1979	Grove Chapel House, Burnopfield, Newcastle Upon Tyne, NE16 6LU
COHEN, Violet RESIGNED	Nominee Director	01 Mar 1993	25 May 1993		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
MELBOURNE, Joan Elizabeth RESIGNED	Director	24 Jun 1993	30 Nov 2012	England	September 1912	63d Warwick Gdns, Kensington, London, W14 8PL
WHITELEY, Simon Andrew RESIGNED	Director	04 Mar 2017	02 Sep 2020	England	May 1955	223, St. Leonards Road, Windsor, SL4 3DR, England
TRAITBOND LIMITED RESIGNED	Director	17 May 2011	12 Feb 2014			4th, Floor, Centre Heights 137 Finchley Road, London, NW3 6JG, England

ROBINSON, James ACTIVE
Role: Secretary
Appointed on: 20 Feb 2012
Address: 63 Warwick Gardens, London, W14 8PL

BAR SHIMON, Mikhal ACTIVE
Role: Director
Appointed on: 02 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1995
Address: Flat A, 63 Warwick Gardens, London, W14 8PL, England

CHANGELA, Anne Marie ACTIVE
Role: Director
Appointed on: 20 Jun 2013
Country of Residence: England
Date of birth: January 1953
Address: 21, Littleton Road, Harrow, Middlesex, HA1 3SY, England

KNUUTTILA, Riitta Hannele ACTIVE
Role: Director
Appointed on: 10 Sep 1993
Country of Residence: England
Date of birth: April 1949
Address: Flat B, 63 Warwick Gardens, London, W14 8PL

NANDHABALAN, Prashanth, Dr ACTIVE
Role: Director
Appointed on: 17 Nov 2006
Country of Residence: England
Date of birth: March 1981
Address: Flat B, 63 Warwick Gardens, London, W14 8PL, England

CHMELIK, Stefan, Dir RESIGNED
Role: Secretary
Appointed on: 20 Jun 1993
Resigned on: 10 Sep 1993
Address: 47 Leamington Row, Villas, London, W11 1ht

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1993
Resigned on: 25 May 1993
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ANDERSON, Adam Beveridge RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 18 Apr 1994
Date of birth: July 1900
Address: Flat C, 63 Warwick Gardens, London, W14 8PL

ANDERSON, David RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 26 Apr 2006
Date of birth: March 1945
Address: Grove Chapel House, Burnopfield, Newcastle Upon Tyne, NE16 6LU

ANDERSON, Michael Christopher RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 17 May 2011
Country of Residence: England
Date of birth: January 1979
Address: Grove Chapel House, Burnopfield, Newcastle Upon Tyne, NE16 6LU

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 1993
Resigned on: 25 May 1993
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

MELBOURNE, Joan Elizabeth RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: September 1912
Address: 63d Warwick Gdns, Kensington, London, W14 8PL

WHITELEY, Simon Andrew RESIGNED
Role: Director
Appointed on: 04 Mar 2017
Resigned on: 02 Sep 2020
Country of Residence: England
Date of birth: May 1955
Address: 223, St. Leonards Road, Windsor, SL4 3DR, England

TRAITBOND LIMITED RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 12 Feb 2014
Address: 4th, Floor, Centre Heights 137 Finchley Road, London, NW3 6JG, England