General information

Name:

The New Swan Ltd

Office Address:

6th Floor St Magnus House 3 Lower Thames Street EC3R 6HD London

Number: 06497751

Incorporation date: 2008-02-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The New Swan Limited can be reached at London at 6th Floor St Magnus House. Anyone can look up the firm by referencing its zip code - EC3R 6HD. This firm has been in business on the English market for 16 years. This enterprise is registered under the number 06497751 and its last known status is active. The enterprise's classified under the NACE and SIC code 56302 meaning Public houses and bars. The most recent annual accounts describe the period up to 2022-07-31 and the most recent confirmation statement was released on 2023-02-08.

At the moment, we have only a single director in the company: Colin C. (since Fri, 8th Feb 2008). For 4 years Caroline W., had been performing the duties for this firm until the resignation in June 2013. What is more another director, namely Nicholas T. quit on Tue, 18th Jun 2013. Additionally, the managing director's tasks are often backed by a secretary - Grant W., who was chosen by this firm in October 2009.

Financial data based on annual reports

Company staff

Grant W.

Role: Secretary

Appointed: 12 October 2009

Latest update: 2 March 2024

Colin C.

Role: Director

Appointed: 08 February 2008

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Gatewales Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Magnus House, 3 Lower Thames Street, EC3R 6HD and was registered as a PSC under the registration number 05953927.

Gatewales Limited
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05953927
Notified on 18 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
West Tower Holdings Limited
Address: 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06408630
Notified on 6 April 2016
Ceased on 18 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 31st July 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
16
Company Age

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