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SWIZZLESTICK LIMITED

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

This company is commonly known as Swizzlestick Limited. The company was founded 23 years ago and was given the registration number 04292099. The firm's registered office is in LONDON. You can find them at 58-60 Carter Lane, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SWIZZLESTICK LIMITED
Company Number:04292099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:58-60 Carter Lane, London, England, EC4V 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58-60, Carter Lane, London, England, EC4V 5EA

Director30 June 2010Active
58-60, Carter Lane, London, England, EC4V 5EA

Director15 April 2016Active
34 Binfields Close, Chineham, Basingstoke, RG24 8TP

Secretary24 September 2001Active
8 Westlea Avenue, Watford, WD25 9DN

Secretary21 February 2004Active
West Cottage, Woodhall Lane, Sunningdale, SL5 9QW

Secretary16 May 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary24 September 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director24 September 2001Active
West Cottage, Woodhall Lane, Sunningdale, SL5 9QW

Director24 September 2001Active
Millwood House, Stoop Cross, Broadhempston, Totnes, TQ9 6AX

Director30 June 2010Active
The Gables Houndhead Cross, Broadhempston, Totnes, TQ9 6AU

Director30 June 2010Active
Yonder Wreyland, Knowle Road, Lustleigh, Newton Abbot, TQ13 9TR

Director30 June 2010Active
Olympus House, Kingsteignton Road, Newton Abbot, TQ12 2SN

Director30 June 2010Active

People with Significant Control

Mr Andrew Buchanan
Notified on:15 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:58-60, Carter Lane, London, England, EC4V 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lara Tatiana Theiss Buchanan
Notified on:15 April 2016
Status:Active
Date of birth:April 1976
Nationality:Italian
Country of residence:England
Address:58-60, Carter Lane, London, England, EC4V 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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