# The New Swan Limited

## Details

- **Company number:** [06497751](https://find-and-update.company-information.service.gov.uk/company/06497751)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2008
- **Registered office:** 10 LOWER THAMES STREET, LONDON, EC3R 6AF
- **Nature of business:** [56302](/sic/56302) Public houses and bars



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALONE, Sean | director | 8 Feb 2008 | 5 Sep 2008 |
| LEATHEM, David Stephen | secretary | 8 Feb 2008 | 5 Sep 2008 |
| MALONE, Sean | secretary | 5 Sep 2008 | 12 Oct 2009 |
| 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 |
| BOLTON, Paul Charles | director | 8 Feb 2008 | 13 Nov 2015 |
| WHITEHOUSE, Grant Leslie | secretary | 12 Oct 2009 | 27 May 2025 |
| CORBALLY, Colin George Eric | director | 8 Feb 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| West Tower Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 18 Jul 2017 |
| Gatewales Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jul 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2017 | £1,867,190 | £30 |





## Directors' other companies

- [CORBALLY, Colin George Eric](/person/5456503) - director at [Autumn Group Limited](/company/14248714)
- [CORBALLY, Colin George Eric](/person/5456503) - director at [St Chad's (Birmingham) Hotel Limited](/company/08641865)
- [CORBALLY, Colin George Eric](/person/5456503) - director at [St Chad's (Birmingham) Holdings Limited](/company/08641772)



## Registered address

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