THE NEW SWAN LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 06497751
- Last Updated: 01 Mar 2024
Company Profile
THE NEW SWAN LIMITED was incorporated on Friday, February 8, 2008 as a Private Limited Company with registered address in LONDON. THE NEW SWAN LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 17 years and 15 days.
| Name | THE NEW SWAN LIMITED |
|---|---|
| Company number | 06497751 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| 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 |
|---|---|
| Gatewales Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Tuesday, July 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| West Tower Holdings Limited Horseferry Road, SW1P 2AL |
Dates: Wednesday, April 6, 2016 - Tuesday, July 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE NEW SWAN LIMITED | 08 Feb 2008 |