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Companies/04895006

12 Northwick Terrace Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MS
Mr Max Edward Louis SwycherIndividual
Shares: over 25%, up to 50%

Notified 2017-03-06 · No cessation recorded

Source record 173679447
LS
Ms Lara Francesca SwycherIndividual
Shares: over 25%, up to 50%

Notified 2017-03-06 · No cessation recorded

Source record 173679929
Show 1 ceased record
FS
Mr Fraser Russell Andrew SwycherIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-06

Source record 171390944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MS
Max SwycherCurrent director
Appointed 2017-03-06 · 9 yrs · Accountant
+4 others
LS
Lara SwycherCurrent director
Appointed 2017-03-06 · 9 yrs · Property Manager
+4 others
WS
Wendy SwycherCurrent secretary
Appointed 2003-09-10 · 23 yrs
+5 others
Show 4 historical appointments
FS
Fraser SwycherResigned director
Resigned 2020-10-30 · 1 yr · Property Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-09-10
WS
Wendy SwycherResigned director
Resigned 2003-09-10 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active