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SWAN LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:SWAN LONDON LIMITED
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:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor, 12 Old Bond Street, London, England, W1S 4PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT

Secretary29 August 2023Active
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director29 August 2023Active
4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT

Director21 September 2015Active
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Secretary01 July 2016Active
1st Floor, 12 Old Bond Street, London, England, W1S 4PW

Secretary21 September 2015Active
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director03 June 2017Active
1st Floor, 12 Old Bond Street, London, England, W1S 4PW

Director06 November 2017Active
1st Floor, 12 Old Bond Street, London, England, W1S 4PW

Director29 December 2015Active
1st Floor, Old Bond Street, London, W1S 4PW

Director29 December 2015Active

People with Significant Control

Mr Christopher Diccon Stockwell Wright
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type group.

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2023-09-05Officers

Appoint person secretary company with name date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Termination secretary company with name termination date.

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2023-08-29Officers

Termination director company with name termination date.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type group.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Officers

Change person director company with change date.

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2022-04-25Address

Change registered office address company with date old address new address.

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2021-11-09Accounts

Accounts with accounts type group.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type group.

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2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Officers

Termination director company with name termination date.

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2019-12-06Officers

Change person director company with change date.

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2019-10-08Accounts

Accounts with accounts type group.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-11-22Mortgage

Mortgage satisfy charge full.

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2018-10-03Accounts

Accounts with accounts type group.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-01-19Officers

Appoint person director company with name date.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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