THE NEW SWAN HOLDING COMPANY LIMITED - LONDON
Overview
THE NEW SWAN HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading or on registry.
THE NEW SWAN HOLDING COMPANY LIMITED was incorporated 16 years ago on 05/02/2008 and has the registered number: 06493552. The accounts status is TOTAL EXEMPTION FULL.
THE NEW SWAN HOLDING COMPANY LIMITED was incorporated 16 years ago on 05/02/2008 and has the registered number: 06493552. The accounts status is TOTAL EXEMPTION FULL.
THE NEW SWAN HOLDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2013 |
Registered Office
5TH FLOOR, ERGON HOUSE
LONDON
SW1P 2AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN GEORGE ERIC CORBALLY | Nov 1968 | British | Director | 2008-02-29 | CURRENT |
| GRANT WHITEHOUSE | Secretary | 2009-10-12 | CURRENT | ||
| MRS CAROLINE JAYNE WILCE | Sep 1967 | British | Director | 2009-09-28 UNTIL 2013-06-18 | RESIGNED |
| MR NICHOLAS JAMES TAPLIN | Mar 1972 | British | Director | 2009-07-15 UNTIL 2013-06-18 | RESIGNED |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2008-02-05 UNTIL 2008-02-29 | RESIGNED | ||
| MR RICHARD SIMON MATTHEWS-WILLIAMS | Sep 1959 | British | Director | 2008-02-29 UNTIL 2013-06-18 | RESIGNED |
| MR PAUL CHARLES BOLTON | Jul 1963 | British | Director | 2008-02-29 UNTIL 2014-12-16 | RESIGNED |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2008-02-05 UNTIL 2008-02-29 | RESIGNED | ||
| MR SEAN MALONE | Mar 1968 | British | Secretary | 2008-02-29 UNTIL 2009-10-12 | RESIGNED |