OpenCompanies

The New Swan Limited

Company number
06497751
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Feb 2008
Dissolved
29 Sep 2026
Nature of business
Public houses and bars

Registered office

10 Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
CORBALLY, Colin George Eric Director 8 Feb 2008
WHITEHOUSE, Grant Leslie Secretary 12 Oct 2009 27 May 2025
BOLTON, Paul Charles Director 8 Feb 2008 13 Nov 2015
WILCE, Caroline Jayne Director 28 Sep 2009 18 Jun 2013
TAPLIN, Nicholas James Director 15 Jul 2009 18 Jun 2013
MATTHEWS-WILLIAMS, Richard Simon Director 8 Feb 2008 18 Jun 2013
MALONE, Sean Secretary 5 Sep 2008 12 Oct 2009
MALONE, Sean Director 8 Feb 2008 5 Sep 2008
LEATHEM, David Stephen Secretary 8 Feb 2008 5 Sep 2008

Control

NameNature of controlNotifiedCeased
Gatewales Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jul 2017
West Tower Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 18 Jul 2017

Accounts

Year ended Net assets Cash
31 Jul 2024 - -
31 Jul 2023 - -
31 Jul 2022 - -
31 Jul 2021 - -
31 Jul 2020 - -
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 £1,867,190 £30
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -

Connections

Directors’ other companies

Registered address

379 companies are registered at this address - likely a registration agent.

Data