• UK
  • THE SWAN AT THE GLOBE LIMITED - 4th Floor 399-401 Strand, London, WC2R 0LT, United Kingdom

Company Information

Company registration number
06029117
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 399-401 Strand
London
WC2R 0LT
United Kingdom
4th Floor 399-401 Strand, London, WC2R 0LT, United Kingdom UK

Management

Managing Directors
ADEY, Paul Alan
ATWAL, Sandeep
MASSONNEAU, Benoit Robert Pierre
Company secretaries
ATWAL, Sandeep

Company Details

Type of Business
ltd
Incorporated
2006-12-14
Age Of Company
2006-12-14 17 years
SIC/NACE
56101

Ownership

Beneficial Owners
-
Swan London Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2022-06-23
Last Date: 2021-06-09

THE SWAN AT THE GLOBE LIMITED Company Description

THE SWAN AT THE GLOBE LIMITED is a ltd registered in United Kingdom with the Company reg no 06029117. Its current trading status is "live". It was registered 2006-12-14. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 4Th Floor 399-401 Strand .
More information

Get THE SWAN AT THE GLOBE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Swan At The Globe Limited - 4th Floor 399-401 Strand, London, WC2R 0LT, United Kingdom

2006-12-14 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2022-05-24) - PSC05

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  • change-person-director-company-with-change-date (2022-05-24) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-25) - AD01

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  • notification-of-a-person-with-significant-control (2021-06-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-06-04) - PSC07

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  • confirmation-statement-with-updates (2021-06-09) - CS01

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  • accounts-with-accounts-type-full (2021-11-09) - AA

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • appoint-person-director-company-with-name-date (2020-08-06) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

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  • confirmation-statement-with-updates (2020-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

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  • confirmation-statement-with-updates (2019-06-12) - CS01

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  • change-to-a-person-with-significant-control (2019-06-19) - PSC04

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  • termination-director-company-with-name-termination-date (2019-11-25) - TM01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • mortgage-satisfy-charge-full (2019-12-04) - MR04

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-04-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-04-26) - TM02

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  • termination-director-company-with-name-termination-date (2017-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-06) - AP01

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  • appoint-person-secretary-company-with-name (2017-04-27) - AP03

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  • termination-director-company-with-name-termination-date (2017-06-06) - TM01

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • accounts-with-accounts-type-full (2017-06-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • accounts-with-accounts-type-full (2016-06-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01

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  • change-person-director-company-with-change-date (2016-01-07) - CH01

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  • termination-director-company-with-name-termination-date (2015-09-21) - TM01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-11-24) - TM02

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  • appoint-person-director-company-with-name-date (2014-11-24) - AP01

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  • change-person-director-company-with-change-date (2014-03-28) - CH01

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  • appoint-person-secretary-company-with-name-date (2014-11-24) - AP03

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  • termination-director-company-with-name-termination-date (2014-11-24) - TM01

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  • accounts-with-accounts-type-small (2014-10-06) - AA

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  • appoint-person-secretary-company-with-name-date (2014-09-24) - AP03

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  • miscellaneous (2014-07-30) - MISC

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  • change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • termination-secretary-company-with-name (2014-02-11) - TM02

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  • appoint-person-director-company-with-name (2013-12-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • accounts-with-accounts-type-small (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • accounts-with-accounts-type-small (2012-12-12) - AA

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  • change-person-secretary-company-with-change-date (2012-12-20) - CH03

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  • change-person-director-company-with-change-date (2012-12-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • accounts-with-accounts-type-small (2011-10-31) - AA

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  • legacy (2011-09-13) - MG02

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  • legacy (2011-03-19) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-with-accounts-type-small (2010-07-12) - AA

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  • accounts-with-accounts-type-small (2010-02-25) - AA

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  • termination-director-company-with-name (2010-10-27) - TM01

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  • appoint-person-director-company-with-name (2010-11-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-account-reference-date-company-current-shortened (2009-12-15) - AA01

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  • legacy (2009-06-17) - 288b

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  • accounts-with-accounts-type-small (2009-06-01) - AA

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  • legacy (2009-01-09) - 363a

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  • legacy (2008-12-16) - 288a

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  • accounts-with-accounts-type-small (2008-10-08) - AA

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  • legacy (2008-01-10) - 363s

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  • legacy (2008-04-23) - 288b

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  • legacy (2007-05-01) - 395

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  • legacy (2007-12-05) - 225

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  • incorporation-company (2006-12-14) - NEWINC

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