Company number 09323064
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 1 BEAUFORT GARDENS, LONDON, NW4 3QN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of GREEN SWAN LIMITED are www.greenswan.co.uk, and www.green-swan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Green Swan Limited is a Private Limited Company.
The company registration number is 09323064. Green Swan Limited has been working since 21 November 2014.
The present status of the company is Active. The registered address of Green Swan Limited is 1 Beaufort Gardens London Nw4 3qn. . EVANS, Pei-Lan is a Director of the company. GOODMAN, Charles Alastair is a Director of the company. Director GOODMAN, Charles Alastair has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Pei Lan Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREEN SWAN LIMITED Events
06 Jan 2017
Confirmation statement made on 21 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Jun 2015
Appointment of Mr Charles Alastair Goodman as a director on 21 November 2014
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... and 0 more events
02 Jun 2015
Termination of appointment of Charles Alastair Goodman as a director on 21 November 2014
27 May 2015
Registered office address changed from 1 Beaufort Gardens London Great Britain to 1 Beaufort Gardens London NW4 3QN on 27 May 2015
27 May 2015
Registered office address changed from 1 Beaufort Gardens London NW4 3QN England to 1 Beaufort Gardens London NW4 3QN on 27 May 2015
27 May 2015
Registered office address changed from Ground Floor Flat B 23 Albert Road Wellington Telford Shropshire TF13AR United Kingdom to 1 Beaufort Gardens London NW4 3QN on 27 May 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21