SWAN LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4PW

Company number 09785763
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, ENGLAND, W1S 4PW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Statement of capital following an allotment of shares on 29 December 2015 GBP 3,260,000 ; Registration of charge 097857630003, created on 29 February 2016. The most likely internet sites of SWAN LONDON LIMITED are www.swanlondon.co.uk, and www.swan-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Swan London Limited is a Private Limited Company. The company registration number is 09785763. Swan London Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Swan London Limited is 1st Floor 12 Old Bond Street London England W1s 4pw. . LATA, Martyna Ewa is a Secretary of the company. HARRIS, Jessica Kate is a Director of the company. LATA, Martyna is a Director of the company. WRIGHT, Christopher Diccon Stockwell is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
LATA, Martyna Ewa
Appointed Date: 21 September 2015
Director
HARRIS, Jessica Kate
Appointed Date: 29 December 2015
49 years old
Director
LATA, Martyna
Appointed Date: 29 December 2015
42 years old
Director
WRIGHT, Christopher Diccon Stockwell
Appointed Date: 21 September 2015
63 years old

Persons With Significant Control

Mr Christopher Diccon Stockwell Wright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SWAN LONDON LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
16 Mar 2016
Statement of capital following an allotment of shares on 29 December 2015
  • GBP 3,260,000
07 Mar 2016
Registration of charge 097857630003, created on 29 February 2016
07 Mar 2016
Registration of charge 097857630004, created on 29 February 2016
01 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 4 more events
04 Feb 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
12 Jan 2016
Registration of charge 097857630002, created on 29 December 2015
11 Jan 2016
Registration of charge 097857630001, created on 29 December 2015
07 Jan 2016
Director's details changed for Mr Christopher Diccon Stockwell Wright on 7 January 2016
21 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-21
  • GBP 100

SWAN LONDON LIMITED Charges

29 February 2016
Charge code 0978 5763 0004
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 February 2016
Charge code 0978 5763 0003
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The swan. 35 & 37 swan street. West malling. Kent. ME19…
29 December 2015
Charge code 0978 5763 0002
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 December 2015
Charge code 0978 5763 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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