OpenCompanies

St Leonards (Wm) Limited

Company number
13289596
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2021
Nature of business
Licenced restaurants
Corporate group
Swan London Limited (7 companies)

Registered office

4th Floor
399-401 Strand
London
WC2R 0LT

Officers

NameRoleAppointedResigned
ADEY, Paul Alan Director 24 Mar 2021 15 Jul 2026
WRIGHT, Christopher Diccon Stockwell Director 14 May 2021

Control

NameNature of controlNotifiedCeased
Swan London Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Mar 2021
Mr Terry Brouet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Mar 2021
Mr Thomas Hugo Genty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £9,876 £116,027 0
31 Dec 2023 £11,996 £48,350 19
31 Dec 2022 £33,022 £76,618 17
31 Dec 2021 £17,742 £75,971 17

Connections

Owned by

St Leonards (Wm) Limited → Swan London Limited

Directors’ other companies

Companies at the same address

Data