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THE SWAN BRASSERIE LIMITED - 1st Floor 12 Old Bond Street, London, W1S 4PW, United Kingdom
Company Information
- Company registration number
- 07783993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 12 Old Bond Street
- London
- W1S 4PW 1st Floor 12 Old Bond Street, London, W1S 4PW UK
Management
- Managing Directors
- COLLAKU, Erwin
- HEALY, Darryl
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-22
- Age Of Company 2011-09-22 13 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Erwin Collaku
- -
- Mr Darryl Healy
- Mr Erwin Collaku
- Mr Darryl Healy
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2022-08-06
- Last Date: 2021-07-23
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THE SWAN BRASSERIE LIMITED Company Description
- THE SWAN BRASSERIE LIMITED is a ltd registered in United Kingdom with the Company reg no 07783993. Its current trading status is "live". It was registered 2011-09-22. It has declared SIC or NACE codes as "56101". It has 2 directors The latest annual return was filed up to 2012-09-22.It can be contacted at 1St Floor 12 Old Bond Street .
Get THE SWAN BRASSERIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Swan Brasserie Limited - 1st Floor 12 Old Bond Street, London, W1S 4PW, United Kingdom
- 2011-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-09-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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change-person-director-company-with-change-date (2021-03-02) - CH01
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capital-return-purchase-own-shares (2021-04-02) - SH03
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confirmation-statement-with-updates (2021-03-11) - CS01
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confirmation-statement-with-updates (2021-09-01) - CS01
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capital-variation-of-rights-attached-to-shares (2021-09-05) - SH10
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capital-name-of-class-of-shares (2021-09-05) - SH08
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-16) - CH01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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confirmation-statement-with-updates (2020-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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change-to-a-person-with-significant-control (2020-06-10) - PSC04
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change-person-director-company-with-change-date (2020-06-10) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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confirmation-statement-with-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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resolution (2018-12-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-12-04) - CH01
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change-to-a-person-with-significant-control (2018-12-04) - PSC04
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confirmation-statement-with-updates (2018-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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cessation-of-a-person-with-significant-control (2018-05-24) - PSC07
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mortgage-satisfy-charge-full (2018-05-10) - MR04
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mortgage-satisfy-charge-full (2018-03-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-16) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-31) - CH01
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confirmation-statement-with-updates (2017-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01
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change-to-a-person-with-significant-control (2017-08-31) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-05-06) - SH19
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legacy (2016-04-13) - SH20
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legacy (2016-04-13) - CAP-SS
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resolution (2016-04-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01
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change-person-director-company-with-change-date (2014-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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termination-director-company-with-name (2013-10-04) - TM01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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change-account-reference-date-company-previous-extended (2013-04-05) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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capital-name-of-class-of-shares (2012-02-08) - SH08
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capital-variation-of-rights-attached-to-shares (2012-02-08) - SH10
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resolution (2012-02-08) - RESOLUTIONS
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legacy (2012-02-07) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-24) - TM01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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change-person-director-company-with-change-date (2011-09-29) - CH01
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incorporation-company (2011-09-22) - NEWINC