THE NEW SWAN LIMITED - LONDON


Company Profile Company Filings

Overview

THE NEW SWAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE NEW SWAN LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497751. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

THE NEW SWAN LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GEORGE ERIC CORBALLY Nov 1968 British Director 2008-02-08 CURRENT
GRANT LESLIE WHITEHOUSE British 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
MR RICHARD SIMON MATTHEWS-WILLIAMS Sep 1959 British Director 2008-02-08 UNTIL 2013-06-18 RESIGNED
MR SEAN MALONE Mar 1968 British Director 2008-02-08 UNTIL 2008-09-05 RESIGNED
MR PAUL CHARLES BOLTON Jul 1963 British Director 2008-02-08 UNTIL 2015-11-13 RESIGNED
MR SEAN MALONE Mar 1968 British Secretary 2008-09-05 UNTIL 2009-10-12 RESIGNED
MR DAVID STEPHEN LEATHEM Jan 1969 British Secretary 2008-02-08 UNTIL 2008-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gatewales Limited 2017-07-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
West Tower Holdings Limited 2016-04-06 - 2017-07-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOOLE HALL COUNTRY CLUB LIMITED ROMFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
KINGS GAP GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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THE GATEWAY TO WALES (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE CLUB LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHESTER (HH) COUNTRY CLUB LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHAPEL STREET SERVICES LIMITED ROMFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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CADBURY HOUSE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CADBURY HOUSE ROOMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
QUADRATE CATERING LIMITED BIRMINGHAM Dissolved... SMALL 56101 - Licensed restaurants
SNOW HILL HOTEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SOUTHAMPTON SPA LIMITED LIVERPOOL Dissolved... DORMANT 86900 - Other human health activities
GROSVENOR SPA LTD LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
LONDON CITY SHOPPING CENTRE LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
SANGUINE HOSPITALITY DEVELOPMENTS CARDIFF LIMITED LIVERPOOL ENGLAND Dissolved... 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE NEW SWAN LIMITED 2018-04-28 31-07-2017 £30 Cash £1,867,190 equity

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