SWAN LONDON LIMITED
| Status | ACTIVE |
| Company No. | 09785763 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2015 |
| Age | 8 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SWAN LONDON LIMITED is an active private limited company with number 09785763. It was incorporated 8 years, 8 months, 25 days ago, on 21 September 2015. The company address is 4th Floor 399-401 Strand, London, WC2R 0LT, England.
Company Fillings
Confirmation statement with updates
Date: 07 Jun 2024
Action Date: 07 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-07
Documents
Change to a person with significant control
Date: 14 May 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Christopher Diccon Stockwell Wright
Documents
Accounts with accounts type group
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 05 Sep 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-29
Officer name: Mr Christopher Diccon Stockwell Wright
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Alan Adey
Appointment date: 2023-08-29
Documents
Termination secretary company with name termination date
Date: 04 Sep 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sandeep Atwal
Termination date: 2023-08-29
Documents
Termination director company with name termination date
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-29
Officer name: Sandeep Atwal
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Accounts with accounts type group
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-24
Officer name: Mr Christopher Diccon Stockwell Wright
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sandeep Atwal
Change date: 2022-05-24
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Address
Type: AD01
New address: 4th Floor 399-401 Strand London WC2R 0LT
Change date: 2022-04-25
Old address: 1st Floor 12 Old Bond Street London W1S 4PW England
Documents
Accounts with accounts type group
Date: 09 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 18 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Accounts with accounts type group
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessica Kate Harris
Termination date: 2020-03-01
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Diccon Stockwell Wright
Change date: 2019-12-06
Documents
Accounts with accounts type group
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Mortgage satisfy charge full
Date: 22 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097857630006
Documents
Accounts with accounts type group
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-06
Officer name: Miss Jessica Kate Harris
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097857630006
Charge creation date: 2017-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097857630005
Charge creation date: 2017-12-06
Documents
Accounts with accounts type group
Date: 22 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Appoint person director company with name date
Date: 06 Jun 2017
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sandeep Atwal
Appointment date: 2017-06-03
Documents
Termination director company with name termination date
Date: 06 Jun 2017
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-03
Officer name: Jessica Kate Harris
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyna Lata
Termination date: 2016-07-01
Documents
Appoint person secretary company with name date
Date: 27 Apr 2017
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sandeep Atwal
Appointment date: 2016-07-01
Documents
Termination secretary company with name termination date
Date: 27 Apr 2017
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-01
Officer name: Martyna Ewa Lata
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Capital allotment shares
Date: 16 Mar 2016
Action Date: 29 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-29
Capital : 3,260,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2016
Action Date: 29 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-29
Charge number: 097857630003
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2016
Action Date: 29 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097857630004
Charge creation date: 2016-02-29
Documents
Resolution
Date: 01 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Mar 2016
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jessica Kate Harris
Appointment date: 2015-12-29
Documents
Appoint person director company with name date
Date: 01 Mar 2016
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-29
Officer name: Martyna Lata
Documents
Capital name of class of shares
Date: 01 Mar 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 04 Feb 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2016
Action Date: 29 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-29
Charge number: 097857630002
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2016
Action Date: 29 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-29
Charge number: 097857630001
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Diccon Stockwell Wright
Change date: 2016-01-07
Documents
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