THE SWAN COLLECTION LIMITED - LONDON
Overview
THE SWAN COLLECTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE SWAN COLLECTION LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964821. The accounts status is GROUP.
THE SWAN COLLECTION LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964821. The accounts status is GROUP.
THE SWAN COLLECTION LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 28/12/2015 |
Registered Office
1ST FLOOR
LONDON
W1S 4PW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DICCON STOCKWELL WRIGHT | Oct 1961 | British | Director | 2013-12-06 | CURRENT |
| MISS MARTYNA EWA LATA | Jan 1983 | British | Director | 2014-11-21 | CURRENT |
| MISS JESSICA KATE HARRIS | Apr 1976 | British | Director | 2014-11-21 | CURRENT |
| MISS MARTYNA LATA | Secretary | 2014-11-21 | CURRENT | ||
| HEXAGON DIRECTORS LIMITED | Director | 2006-10-12 UNTIL 2006-11-10 | RESIGNED | ||
| MR SCOTT DUDLEY | Jan 1974 | British | Director | 2008-12-01 UNTIL 2010-10-25 | RESIGNED |
| PETER ROBERT CORNWELL | May 1968 | British | Director | 2006-12-01 UNTIL 2015-09-08 | RESIGNED |
| ANTHONY HARRY BOGOD | Aug 1959 | British | Director | 2006-11-10 UNTIL 2009-05-27 | RESIGNED |
| MRS PHILOMENA BARBARA WRIGHT | Secretary | 2013-10-13 UNTIL 2014-11-21 | RESIGNED | ||
| HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2006-10-12 UNTIL 2006-12-01 | RESIGNED | ||
| VIVIENNE CORNWELL | Oct 1969 | Secretary | 2006-12-01 UNTIL 2013-08-06 | RESIGNED | |
| KEVIN GERALD STANFORD | Jul 1960 | British | Director | 2006-12-01 UNTIL 2015-09-08 | RESIGNED |
| MR CHRISTOPHER DICCON STOCKWELL WRIGHT | Oct 1961 | British | Director | 2006-12-01 UNTIL 2008-04-18 | RESIGNED |
| PHILOMENA BARBARA WRIGHT | Jan 1961 | British | Director | 2010-11-10 UNTIL 2014-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Diccon Stockwell Wright | 2016-04-06 | 10/1961 | London | Ownership of shares 75 to 100 percent |