THE SWAN COLLECTION LIMITED
LONDON THE PUBLIC HOUSE COLLECTION LIMITED HEXAGON 330 LIMITED

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Company number 05964821
Status Active
Incorporation Date 12 October 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, 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Group of companies' accounts made up to 28 December 2015; Registration of charge 059648210008, created on 29 February 2016. The most likely internet sites of THE SWAN COLLECTION LIMITED are www.theswancollection.co.uk, and www.the-swan-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Swan Collection Limited is a Private Limited Company. The company registration number is 05964821. The Swan Collection Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of The Swan Collection Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . LATA, Martyna is a Secretary 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. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BOGOD, Anthony Harry has been resigned. Director CORNWELL, Peter Robert has been resigned. Director DUDLEY, Scott has been resigned. Director HEXAGON DIRECTORS LIMITED 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
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: 06 August 2013
Appointed Date: 01 December 2006
Secretary
WRIGHT, Philomena Barbara
Resigned: 21 November 2014
Appointed Date: 13 October 2013
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 01 December 2006
Appointed Date: 12 October 2006
Director
BOGOD, Anthony Harry
Resigned: 27 May 2009
Appointed Date: 10 November 2006
66 years old
Director
CORNWELL, Peter Robert
Resigned: 08 September 2015
Appointed Date: 01 December 2006
57 years old
Director
DUDLEY, Scott
Resigned: 25 October 2010
Appointed Date: 01 December 2008
51 years old
Director
HEXAGON DIRECTORS LIMITED
Resigned: 10 November 2006
Appointed Date: 12 October 2006
Director
STANFORD, Kevin Gerald
Resigned: 08 September 2015
Appointed Date: 01 December 2006
65 years old
Director
WRIGHT, Christopher Diccon Stockwell
Resigned: 18 April 2008
Appointed Date: 01 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 COLLECTION LIMITED Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 28 December 2015
07 Mar 2016
Registration of charge 059648210008, created on 29 February 2016
01 Mar 2016
Change of share class name or designation
01 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 68 more events
18 Dec 2006
Accounting reference date shortened from 31/10/07 to 30/04/07
20 Nov 2006
Director resigned
20 Nov 2006
New director appointed
14 Nov 2006
Company name changed hexagon 330 LIMITED\certificate issued on 14/11/06
12 Oct 2006
Incorporation

THE SWAN COLLECTION LIMITED Charges

29 February 2016
Charge code 0596 4821 0008
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 December 2015
Charge code 0596 4821 0007
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 April 2011
Mortgage deed to secure own liabilities
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the swan hotel and 37 swan street west malling kent…
14 April 2011
Mortgage
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 62 high street west malling kent t/no…
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…
30 April 2007
Legal charge over licensed premises
Delivered: 10 May 2007
Status: Satisfied on 10 September 2011
Persons entitled: National Westminster Bank PLC
Description: The swan hotel 35 swan street west malling kent. By way of…
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…

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