SWAN RETAIL LTD

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

This company is commonly known as Swan Retail Ltd. The company was founded 22 years ago and was given the registration number 04635251. The firm's registered office is in LONDON. You can find them at 10-12 Eastcheap, First Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SWAN RETAIL LTD
Company Number	:	04635251
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 2003
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	10-12 Eastcheap, First Floor, London, England, EC3M 1AJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
107, Cheapside, London, England, EC2V 6DN	Director	16 January 2023	Active
Runnington Barn, Runnington, Wellington, TA21 0QN	Secretary	13 January 2003	Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH	Corporate Nominee Secretary	13 January 2003	Active
Clearwater House, 4-7 Manchester Street, London, W1U 3AE	Director	15 May 2014	Active
20 Kingshurst Road, Northfield, Birmingham, B31 2LN	Director	13 January 2003	Active
Hillcrest Tipple Hill Road, Aley Green, Luton, LU1 4DT	Director	13 January 2003	Active
10-12, Eastcheap, London, England, EC3M 1AJ	Director	02 November 2020	Active
Mutual House, 70 Conduit Street, London, England, W1S 2GF	Director	15 May 2014	Active
Mutual House, 70 Conduit Street, London, England, W1S 2GF	Director	15 May 2014	Active
57 Gatton Road, Reigate, RH2 0HJ	Director	13 January 2003	Active
High Trees, Clewers Lane, Waltham Chase, Southampton, England, SO32 2LP	Director	22 January 2015	Active
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ	Director	15 May 2014	Active
Runnington Barn, Runnington, Wellington, TA21 0QN	Director	13 January 2003	Active
10-12, Eastcheap, London, England, EC3M 1AJ	Director	02 November 2020	Active

People with Significant Control

Swan Retail Systems Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10-12, Eastcheap, London, England, EC3M 1AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SWAN RETAIL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement