Whiteswan Ltd.

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General information

Name:

Whiteswan Limited.

Office Address:

73 Cornhill EC3V 3QQ London

Number: 02163878

Incorporation date: 1987-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whiteswan started its business in the year 1987 as a Private Limited Company registered with number: 02163878. The business has operated for 37 years and the present status is active. The company's registered office is based in London at 73 Cornhill. Anyone could also locate the firm by its postal code of EC3V 3QQ. The business name of the firm was changed in the year 1994 to Whiteswan Ltd.. The firm previous name was Whiteswan Properties. This company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The company's most recent annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-31.

With two job offers since Fri, 8th Aug 2014, the enterprise has been active on the employment market. On Fri, 8th Aug 2014, it was employing candidates for a part time Kitchen Staff post in Oldbury, and on Fri, 8th Aug 2014, for the vacant post of a part time Bar Staff in Oldbury.

We have a number of two directors overseeing the following business at the moment, including Stephane N. and William C. who have been carrying out the directors tasks for 6 years.

  • Previous company's names
  • Whiteswan Ltd. 1994-10-25
  • Whiteswan Properties Limited 1987-09-14

Financial data based on annual reports

Company staff

Stephane N.

Role: Director

Appointed: 22 August 2018

Latest update: 22 January 2024

William C.

Role: Director

Appointed: 25 October 2007

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are: Distantview 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 Cornhill, EC3V 3QQ, England and was registered as a PSC under the reg no 02608624.

Distantview Limited
Address: 73 Cornhill, London, England, EC3V 3QQ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02608624
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Jobs and Vacancies at Whiteswan Limited.

Kitchen Staff in Oldbury, posted on Friday 8th August 2014
Region / City Midlands, Oldbury
Industry foodservice
Job type part time (less than 30 hours)
Job contact info The Manager
 
Bar Staff in Oldbury, posted on Friday 8th August 2014
Region / City Midlands, Oldbury
Industry foodservice industry
Job type part time (less than 30 hours)
Job contact info The Manager
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 2nd, May 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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