This company is commonly known as Swan Retail Ltd. The company was founded 21 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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10-12 Eastcheap, First Floor, London, England, EC3M 1AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-24 | Accounts | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-22 | Accounts | Legacy. | Download |
| 2022-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-26 | Other | Legacy. | Download |
| 2022-09-26 | Other | Legacy. | Download |
| 2022-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-31 | Accounts | Legacy. | Download |
| 2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-16 | Other | Legacy. | Download |
| 2021-11-16 | Other | Legacy. | Download |
| 2021-11-16 | Other | Legacy. | Download |
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