Jeremy Steven De Swarte

De Swarte Jeremy Steven

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Co Director
Company Director
Secretary
Director
Property Developer

Business areas

Business related areas

Barnet
Wiltshire
Hampshire
Hillingdon
Camden

History

Partial History
Date	Event	Region
Thursday, November 25, 1993	Appointment as Secretary	Barnet
Monday, November 7, 1994	Appointment as Director	Barnet
Friday, December 23, 1994	Appointment as Director	Barnet
Friday, November 10, 1995	Appointment as Director	Barnet
Tuesday, July 29, 1997	Resignation as Secretary	Barnet
Friday, February 13, 1998	Appointment as Director	Barnet
Tuesday, March 31, 1998	Appointment as Director	Barnet
Monday, April 26, 1999	Appointment as Director	Barnet
Monday, August 2, 1999	Appointment as Director	Barnet
Monday, October 11, 1999	Appointment as Director	Wiltshire
Thursday, January 6, 2000	Appointment as Director	Barnet
Tuesday, May 23, 2000	Resignation as Director	Wiltshire
Tuesday, February 20, 2001	Appointment as Director	Barnet
Wednesday, October 13, 2004	Appointment as Director	Barnet
Wednesday, September 20, 2006	Appointment as Director	Barnet
Monday, January 29, 2007	Appointment as Director	Barnet
Wednesday, January 31, 2007	Appointment as Director	Hampshire
Friday, June 1, 2007	Appointment as Director	Barnet
Wednesday, May 26, 2010	Appointment as Director	Camden
Monday, April 18, 2011	Appointment as Director	Barnet
Sunday, April 1, 2012	Appointment as Director	Barnet
Tuesday, February 19, 2013	Appointment as Secretary	Barnet
Friday, April 5, 2013	Appointment as Director	Camden
Monday, June 10, 2013	Appointment as Director	Camden
Wednesday, November 20, 2013	Appointment as Director	Barnet
Sunday, May 25, 2014	Appointment as Director	Camden
Thursday, June 5, 2014	Appointment as Director	Hillingdon
Tuesday, October 28, 2014	Appointment as Director	Barnet
Wednesday, October 29, 2014	Appointment as Director	Camden
Tuesday, July 21, 2015	Appointment as Director	Barnet
Saturday, February 20, 2016	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Barnet
Monday, May 15, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Friday, May 26, 2017	Appointment as Shareholder (50-75%)	Hampshire
Monday, June 19, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Barnet
Tuesday, December 4, 2018	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Barnet
Wednesday, October 2, 2019	Resignation as Director	Camden
Wednesday, December 9, 2020	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Friday, July 5, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Wednesday, October 9, 2024	Resignation as Director	Barnet
Monday, November 4, 2024	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Tuesday, December 31, 2024	Resignation as Director	Hampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
May 31, 2024					£ 0
Apr 30, 2024
Mar 31, 2024
Feb 28, 2024					£ 1
Feb 28, 2024
Jan 31, 2024
Dec 31, 2023					£ 0
Dec 31, 2023				£ 32,440	£ 2
Oct 31, 2023					£ 0
Oct 31, 2023					£ 0
May 31, 2023				£ 371,968	£ 0
Dec 31, 2022
Dec 31, 2021					£ 0
Jan 31, 2021				£ 8,298	£ 2
Aug 31, 2019
Jul 31, 2018
May 31, 2017		£ 1
Nov 30, 2016	£ 41,013	£ 228,168	£ 2,801,990	£ 5,008
Oct 31, 2016	£ 70	£ 1,213	£ 1,283
May 31, 2016	£ 15,801	£ 16,315	£ 2,339,094	£ 104,694
Apr 30, 2016	£ 14,945	£ 25,302	£ 1,872,027	£ 8,754
Feb 26, 2016	£ 2,231,905	£ 901,596	£ 3,025,770	£ 901,596
Oct 31, 2015	£ 955	£ 79,890	£ 3,630,276
Sep 30, 2015	£ 1	£ 1
Dec 31, 2014	£ 13,041	£ 20	£ 13,041	£ 20
Dec 31, 2012		£ 1,000
Sep 30, 2012	£ 5,378	£ 532,448	£ 119,333	£ 495,594
Totals	£ 2,323,109	£ 1,785,954	£ 13,802,814	£ 1,928,372	£ 5

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Jeremy Steven De Swarte

De Swarte Jeremy Steven

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