THE SWAN BRASSERIE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4PW

Company number 07783993
Status Active
Incorporation Date 22 September 2011
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, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital on 6 May 2016 GBP 10,000 . The most likely internet sites of THE SWAN BRASSERIE LIMITED are www.theswanbrasserie.co.uk, and www.the-swan-brasserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The Swan Brasserie Limited is a Private Limited Company. The company registration number is 07783993. The Swan Brasserie Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of The Swan Brasserie Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . COLLAKU, Erwin is a Director of the company. HEALY, Darryl is a Director of the company. WRIGHT, Christopher Diccon Stockwell is a Director of the company. Director CORNWELL, Peter Robert has been resigned. Director DEAN, Carol has been resigned. Director WRIGHT, Christopher Diccon Stockwell has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
COLLAKU, Erwin
Appointed Date: 22 September 2011
43 years old
Director
HEALY, Darryl
Appointed Date: 22 September 2011
53 years old
Director
WRIGHT, Christopher Diccon Stockwell
Appointed Date: 05 August 2013
64 years old

Resigned Directors

Director
CORNWELL, Peter Robert
Resigned: 05 August 2013
Appointed Date: 22 September 2011
57 years old
Director
DEAN, Carol
Resigned: 22 February 2016
Appointed Date: 20 October 2011
58 years old
Director
WRIGHT, Christopher Diccon Stockwell
Resigned: 20 October 2011
Appointed Date: 22 September 2011
64 years old

Persons With Significant Control

Mr Erwin Collaku
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Diccon Stockwell Wright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darryl Healy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SWAN BRASSERIE LIMITED Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Statement of capital on 6 May 2016
  • GBP 10,000
13 Apr 2016
Statement by Directors
13 Apr 2016
Solvency Statement dated 16/03/16
...
... and 21 more events
07 Feb 2012
Particulars of a mortgage or charge / charge no: 1
24 Oct 2011
Termination of appointment of Christopher Wright as a director
24 Oct 2011
Appointment of Carol Dean as a director
29 Sep 2011
Director's details changed for Nicholas Levantis on 26 September 2011
22 Sep 2011
Incorporation

THE SWAN BRASSERIE LIMITED Charges

3 February 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: The Swan (West Malling) Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE SWAN B & B LTD THE SWAN BAR AND ENTERTAINMENT LIMITED THE SWAN BUILDING & DEVELOPMENT LTD THE SWAN BY THE BEACH LTD THE SWAN COLLECTION LIMITED THE SWAN COMMUNITY HUB THE SWAN DOBCROSS LIMITED