- Company Overview for SWANSIDE PROPERTIES LIMITED (03225639)
- Filing history for SWANSIDE PROPERTIES LIMITED (03225639)
- People for SWANSIDE PROPERTIES LIMITED (03225639)
- More for SWANSIDE PROPERTIES LIMITED (03225639)
Persons with significant control: 1 active person with significant control / 0 active statements
Ms Alessandra Armellini Active
- Correspondence address
- 71-75, Shelton Street, London, England, WC2H 9JQ
- Notified on
- 6 April 2016
- Date of birth
- January 1968
- Nationality
- Italian
- Country of residence
- Italy
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FIDELITY PRIVATE TRUSTEES LTD ACSP has confirmed that they have verified the identity of Alessandra Armellini to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 12 January 2026.
FIDELITY PRIVATE TRUSTEES LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mrs. Francesca Armellini Ceased
- Correspondence address
- 71-75, Shelton Street, London, England, WC2H 9JQ
- Notified on
- 19 May 2017
- Ceased on
- 25 January 2025
- Date of birth
- April 1964
- Nationality
- Italian
- Country of residence
- Italy
- Identity verification due from
- 1 April 2026
- Identity verification due by
- 14 April 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Ms Costanza Laura Martinelli Ceased
- Correspondence address
- 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
- Notified on
- 6 April 2016
- Ceased on
- 19 May 2017
- Date of birth
- November 1993
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors