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THE WHITE SWAN (FETTER LANE) LIMITED

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

This company is commonly known as The White Swan (fetter Lane) Limited. The company was founded 20 years ago and was given the registration number 04846832. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE WHITE SWAN (FETTER LANE) LIMITED
Company Number:04846832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:10 Queen Street Place, London, EC4R 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Conduit Street, London, England, W1S 2XH

Director02 February 2022Active
12, Conduit Street, London, England, W1S 2XH

Director02 February 2022Active
10, Queen Street Place, London, EC4R 1AG

Secretary28 July 2003Active
10, Queen Street Place, London, EC4R 1AG

Director28 July 2003Active
10, Queen Street Place, London, EC4R 1AG

Director28 July 2003Active

People with Significant Control

The White Swan (Fetter Lane) Holdings Limited
Notified on:16 November 2021
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Etm Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-04-09Resolution

Resolution.

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2022-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-05Address

Change registered office address company with date old address new address.

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2022-04-04Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Address

Change registered office address company with date old address new address.

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2022-02-03Officers

Termination director company with name termination date.

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2022-02-03Officers

Termination director company with name termination date.

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2022-02-03Officers

Termination secretary company with name termination date.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-11-03Accounts

Accounts with accounts type small.

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2021-10-08Officers

Change person director company with change date.

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2021-09-01Officers

Change person director company with change date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette filings brought up to date.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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