This company is commonly known as Swan London Limited. The company was founded 8 years ago and was given the registration number 09785763. The firm's registered office is in LONDON. You can find them at 1st Floor, 12 Old Bond Street, London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | SWAN LONDON LIMITED |
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Company Number | : | 09785763 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 September 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, 12 Old Bond Street, London, England, W1S 4PW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Secretary | 29 August 2023 | Active |
4th Floor, 399-401 Strand, London, England, WC2R 0LT | Director | 29 August 2023 | Active |
4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 21 September 2015 | Active |
4th Floor, 399-401 Strand, London, England, WC2R 0LT | Secretary | 01 July 2016 | Active |
1st Floor, 12 Old Bond Street, London, England, W1S 4PW | Secretary | 21 September 2015 | Active |
4th Floor, 399-401 Strand, London, England, WC2R 0LT | Director | 03 June 2017 | Active |
1st Floor, 12 Old Bond Street, London, England, W1S 4PW | Director | 06 November 2017 | Active |
1st Floor, 12 Old Bond Street, London, England, W1S 4PW | Director | 29 December 2015 | Active |
1st Floor, Old Bond Street, London, W1S 4PW | Director | 29 December 2015 | Active |
Mr Christopher Diccon Stockwell Wright | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4th Floor, 399-401 Strand, London, England, WC2R 0LT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-25 | Accounts | Accounts with accounts type group. | Download |
2023-09-05 | Officers | Appoint person secretary company with name date. | Download |
2023-09-04 | Officers | Appoint person director company with name date. | Download |
2023-09-04 | Officers | Termination secretary company with name termination date. | Download |
2023-08-29 | Officers | Termination director company with name termination date. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type group. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-24 | Officers | Change person director company with change date. | Download |
2022-05-24 | Officers | Change person director company with change date. | Download |
2022-04-25 | Address | Change registered office address company with date old address new address. | Download |
2021-11-09 | Accounts | Accounts with accounts type group. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type group. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-03 | Officers | Termination director company with name termination date. | Download |
2019-12-06 | Officers | Change person director company with change date. | Download |
2019-10-08 | Accounts | Accounts with accounts type group. | Download |
2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
2018-10-03 | Accounts | Accounts with accounts type group. | Download |
2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-19 | Officers | Appoint person director company with name date. | Download |
2017-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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