SWAN RETAIL LTD
107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 04635251
- Last Updated: 01 Mar 2024
Company Profile
SWAN RETAIL LTD was incorporated on Monday, January 13, 2003 as a Private Limited Company with registered address in LONDON. SWAN RETAIL LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 1 month and 10 days.
| Name | SWAN RETAIL LTD |
|---|---|
| Company number | 04635251 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swan Retail Systems Ltd Eastcheap, First Floor, EC3M 1AJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SWAN RETAIL LTD | 13 Jan 2003 |