This company is commonly known as The Swan Brasserie Limited. The company was founded 12 years ago and was given the registration number 07783993. 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 BRASSERIE LIMITED |
|---|---|---|
| Company Number | : | 07783993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2011 |
| 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 |
|---|---|---|---|
| 35, Swan Street, West Malling, United Kingdom, ME19 6JU | Director | 22 September 2011 | Active |
| 35, Swan Street, West Malling, United Kingdom, ME19 6JU | Director | 22 September 2011 | Active |
| 1st Floor, 12 Old Bond Street, London, United Kingdom, W1S 4PW | Director | 21 July 2020 | Active |
| 1st Floor, 12 Old Bond Street, London, England, W1S 4PW | Director | 21 July 2020 | Active |
| 3-4, Bower Terrace, Tonbridge Road, Maidstone, United Kingdom, ME16 8RY | Director | 22 September 2011 | Active |
| 1st Floor, 12 Old Bond Street, London, W1S 4PW | Director | 20 October 2011 | Active |
| 1st Floor, 12 Old Bond Street, London, England, W1S 4PW | Director | 05 August 2013 | Active |
| 3-4, Bower Terrace, Tonbridge Road, Maidstone, United Kingdom, ME16 8RY | Director | 22 September 2011 | 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 | : |
|
| Mr Erwin Collaku | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Swan Street, West Malling, United Kingdom, ME19 6JU |
| Nature of control | : |
|
| Mr Darryl Healy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Swan Street, West Malling, United Kingdom, ME19 6JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-22 | Resolution | Resolution. | Download |
| 2022-09-22 | Capital | Capital name of class of shares. | Download |
| 2022-09-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement. | Download |
| 2022-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-22 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-05 | Resolution | Resolution. | Download |
| 2021-09-05 | Capital | Capital name of class of shares. | Download |
| 2021-09-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-02 | Capital | Capital return purchase own shares. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
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