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Swansea Hotel Developments Limited

Swansea Hotel Developments Limited is an active company incorporated on 10 September 2024 with the registered office located in London, Greater London. Swansea Hotel Developments Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15947628
Private limited company
Age
1 year 1 month
Incorporated 10 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (1 day ago)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 10 June 2026 (7 months remaining)
Address
34-35 Eastcastle Street
London
W1W 8DW
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was 32 Addison Grove Bedford Park London W4 1ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1980
Director • German • Lives in UK • Born in Jan 1994
Director • British • Lives in UK • Born in Dec 1951
Mr Paul Simon Secker
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Financials
Swansea Hotel Developments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 24 Jul 2025
Paul Simon Secker (PSC) Appointed
3 Months Ago on 22 Jul 2025
Emilia Radov (PSC) Resigned
3 Months Ago on 22 Jul 2025
Emilia Radov Resigned
4 Months Ago on 17 Jun 2025
Mr Paul Simon Secker Appointed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Marina Wright Resigned
1 Year Ago on 11 Oct 2024
Ms Emilia Radov Appointed
1 Year Ago on 11 Oct 2024
Incorporated
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Notification of Paul Simon Secker as a person with significant control on 22 July 2025
Submitted on 24 Jul 2025
Cessation of Emilia Radov as a person with significant control on 22 July 2025
Submitted on 24 Jul 2025
Registered office address changed from 32 Addison Grove Bedford Park London W4 1ER United Kingdom to 34-35 Eastcastle Street London W1W 8DW on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Paul Simon Secker as a director on 17 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Emilia Radov as a director on 17 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Termination of appointment of Marina Wright as a director on 11 October 2024
Submitted on 23 Oct 2024
Appointment of Ms Emilia Radov as a director on 11 October 2024
Submitted on 11 Oct 2024
Incorporation
Submitted on 10 Sep 2024
Repayment History
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