Company information:
The New Swan Limited (No: 06497751)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 02-Aug-2008
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 56302 - Public houses and bars
Current Director: COLIN GEORGE ERIC CORBALLY ( DOB: Nov-1968 From: Feb-2008 )
Current Secretary: GRANT LESLIE WHITEHOUSE ( From: Oct-2009 )
Resigned Director: PAUL CHARLES BOLTON ( DOB: Jul-1963 From: Feb-2008 To: Nov-2015 )
Resigned Director: SEAN MALONE ( DOB: Mar-1968 From: Feb-2008 To: Sep-2008 )
Resigned Director: RICHARD SIMON MATTHEWS-WILLIAMS ( DOB: Sep-1959 From: Feb-2008 To: Jun-2013 )
Resigned Director: NICHOLAS JAMES TAPLIN ( DOB: Mar-1972 From: Jul-2009 To: Jun-2013 )
Resigned Director: CAROLINE JAYNE WILCE ( DOB: Sep-1967 From: Sep-2009 To: Jun-2013 )
Resigned Secretary: DAVID STEPHEN LEATHEM ( DOB: Jan-1969 From: Feb-2008 To: Sep-2008 )
Resigned Secretary: SEAN MALONE ( DOB: Mar-1968 From: Sep-2008 To: Oct-2009 )
Persons of Significant Control:
Gatewales Limited, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-18)
West Tower Holdings Limited, 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-07-18)
Company Accounts Summary (£)
| Item | 2016-07-31 | 2017-07-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,200,000 | 1,200,000 | 1200000.0,1200000.0 |
| Fixed assets / Property, plant and equipment | 1,200,000 | 1,200,000 | 1200000.0,1200000.0 |
| Current assets | 5,397 | 1,077,404 | 5397.0,1077404.0 |
| Current assets / Debtors | 5,367 | 1,077,374 | 5367.0,1077374.0 |
| Current assets / Cash at bank and on hand | 30 | 30 | 30.0,30.0 |
| Net current assets (liabilities) | -3,344,503 | 667,190 | -3344503.0,667190.0 |
| Total assets less current liabilities | -2,144,503 | 1,867,190 | -2144503.0,1867190.0 |
| Net assets (liabilities) | -2,144,503 | 1,867,190 | -2144503.0,1867190.0 |
| Equity / share capital and reserves | -2,144,503 | 1,867,190 | -2144503.0,1867190.0 |