This company is commonly known as The Swan At The Globe Limited. The company was founded 17 years ago and was given the registration number 06029117. 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 | : | THE SWAN AT THE GLOBE LIMITED |
|---|---|---|
| Company Number | : | 06029117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 12 Old Bond Street, London, W1S 4PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 01 August 2020 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 01 February 2023 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 06 December 2013 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Secretary | 01 July 2016 | Active |
| 3-4 Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY | Secretary | 14 December 2006 | Active |
| 1st Floor, 12 Old Bond Street, London, England, W1S 4PW | Secretary | 21 November 2014 | Active |
| 1st Floor, 12 Old Bond Street, London, England, W1S 4PW | Secretary | 06 February 2014 | 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 | 01 March 2014 | Active |
| 1st Floor, 12 Old Bond Street, London, England, W1S 4PW | Director | 14 December 2006 | Active |
| 27 Hazel Grove, St Marys Park, Bexhill On Sea, TN39 5JW | Director | 01 December 2008 | 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 | 21 November 2014 | Active |
| 1st Floor, 12 Old Bond Street, London, England, W1S 4PW | Director | 21 November 2014 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 27 July 2020 | Active |
| 1st Floor, 12 Old Bond Street, London, England, W1S 4PW | Director | 03 June 2017 | Active |
| 1st Floor, 12 Old Bond Street, London, England, W1S 4PW | Director | 06 December 2013 | Active |
| Blaise Farm Tower Hill, Offham, West Malling, ME19 5NH | Director | 14 December 2006 | Active |
| 1st Floor, 12 Old Bond Street, London, England, W1S 4PW | Director | 10 November 2010 | Active |
| Mr Christopher Diccon Stockwell Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 12 Old Bond Street, London, England, W1S 4PW |
| Nature of control | : |
|
| Swan London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 399-401 Strand, London, England, WC2R 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Officers | Appoint person secretary 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 |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | 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 |
| 2022-05-24 | Officers | Change person director company with change date. | Download |
| 2022-05-24 | Persons with significant control | Change to a person with significant control. | 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 full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
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