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 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
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 |
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 |