THE SWAN AT THE GLOBE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4PW

Company number 06029117
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 28 December 2015; Registration of charge 060291170005, created on 29 February 2016. The most likely internet sites of THE SWAN AT THE GLOBE LIMITED are www.theswanattheglobe.co.uk, and www.the-swan-at-the-globe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Swan At The Globe Limited is a Private Limited Company. The company registration number is 06029117. The Swan At The Globe Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of The Swan At The Globe Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . LATA, Martyna is a Secretary of the company. CLARK, Michael Gordon is a Director of the company. HARRIS, Jessica Kate is a Director of the company. LATA, Martyna Ewa is a Director of the company. WRIGHT, Christopher Diccon Stockwell is a Director of the company. Secretary CORNWELL, Vivienne has been resigned. Secretary WRIGHT, Philomena Barbara has been resigned. Director CORNWELL, Peter Robert has been resigned. Director DUDLEY, Scott has been resigned. Director STANFORD, Kevin Gerald has been resigned. Director WRIGHT, Christopher Diccon Stockwell has been resigned. Director WRIGHT, Philomena Barbara has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LATA, Martyna
Appointed Date: 21 November 2014

Director
CLARK, Michael Gordon
Appointed Date: 01 March 2014
56 years old

Director
HARRIS, Jessica Kate
Appointed Date: 21 November 2014
49 years old

Director
LATA, Martyna Ewa
Appointed Date: 21 November 2014
42 years old

Director
WRIGHT, Christopher Diccon Stockwell
Appointed Date: 06 December 2013
64 years old

Resigned Directors

Secretary
CORNWELL, Vivienne
Resigned: 05 February 2014
Appointed Date: 14 December 2006

Secretary
WRIGHT, Philomena Barbara
Resigned: 21 November 2014
Appointed Date: 06 February 2014

Director
CORNWELL, Peter Robert
Resigned: 08 September 2015
Appointed Date: 14 December 2006
57 years old

Director
DUDLEY, Scott
Resigned: 25 October 2010
Appointed Date: 01 December 2008
51 years old

Director
STANFORD, Kevin Gerald
Resigned: 08 September 2015
Appointed Date: 06 December 2013
65 years old

Director
WRIGHT, Christopher Diccon Stockwell
Resigned: 18 April 2008
Appointed Date: 14 December 2006
64 years old

Director
WRIGHT, Philomena Barbara
Resigned: 21 November 2014
Appointed Date: 10 November 2010
64 years old

Persons With Significant Control

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

THE SWAN AT THE GLOBE LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jun 2016
Full accounts made up to 28 December 2015
07 Mar 2016
Registration of charge 060291170005, created on 29 February 2016
12 Jan 2016
Registration of charge 060291170004, created on 29 December 2015
07 Jan 2016
Director's details changed for Christopher Diccon Stockwell Wright on 7 January 2016
...
... and 42 more events
23 Apr 2008
Appointment terminated director christopher wright
10 Jan 2008
Return made up to 14/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed

05 Dec 2007
Accounting reference date shortened from 31/12/07 to 30/04/07
01 May 2007
Particulars of mortgage/charge
14 Dec 2006
Incorporation

THE SWAN AT THE GLOBE LIMITED Charges

29 February 2016
Charge code 0602 9117 0005
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 December 2015
Charge code 0602 9117 0004
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2011
An omnibus guarantee and set-off agreement
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 10 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…