SWANTEK INVESTMENTS LIMITED

Company summary

Company number: 02885809
Status: ACTIVE
Incorporated / age: 10 January 199432 years
Registered office: 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:15 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
134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAYSON, James ACTIVE	Secretary	03 Feb 1994				134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
FRASER, Russell Jamie ACTIVE	Director	03 Feb 1994		England	August 1972	134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
JAYSON, James ACTIVE	Director	03 Feb 1994		United Kingdom	May 1971	134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jan 1994	03 Feb 1994			120 East Road, London, N1 6AA
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	10 Jan 1994	03 Feb 1994			120 East Road, London, N1 6AA

JAYSON, James ACTIVE
Role: Secretary
Appointed on: 03 Feb 1994
Address: 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

FRASER, Russell Jamie ACTIVE
Role: Director
Appointed on: 03 Feb 1994
Country of Residence: England
Date of birth: August 1972
Address: 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

JAYSON, James ACTIVE
Role: Director
Appointed on: 03 Feb 1994
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1994
Resigned on: 03 Feb 1994
Address: 120 East Road, London, N1 6AA

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1994
Resigned on: 03 Feb 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2007	Outstanding
15 Nov 2007	Outstanding
15 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2007	Outstanding
24 Aug 2007	Outstanding
24 Aug 2007	Outstanding
24 Aug 2007	Outstanding
24 Aug 2007	Outstanding
24 Aug 2007	Outstanding
24 Aug 2007	Outstanding
28 Jun 2007	Outstanding
28 Jun 2007	Outstanding
28 Jun 2007	Outstanding
28 Jun 2007	Outstanding
08 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 2004	Outstanding
06 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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