Menna Overview
Here’s a quick overview of THE NEW SWAN LIMITED 👀 — a London based business that started in 2008.
THE NEW SWAN LIMITED
- Company statusactive
- Company No06497751
- Age18 years 5 months Incorporated 8 February 2008
- Officers1
Address
10 Lower Thames Street, London, EC3R 6AF, England
THE NEW SWAN LIMITED is an active company incorporated on 8 February 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 08 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Dec 2020
Gazette Filings Brought Up To Date
5 Years Ago on 15 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 03 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 May 2019
Confirmation Statement With Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 27 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 13 Feb 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORBALLY, Colin George Eric | director | Nov 1968 | 08 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gatewales Limited | 18 Jul 2017 | |
| West Tower Holdings Limited | 06 Apr 2016 |
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CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric, MALONE, Sean, TAPLIN, Nicholas James, WILCE, Caroline Jayne are mutual persons.
LEATHEM, David Stephen are mutual persons.
LEATHEM, David Stephen are mutual persons.
LEATHEM, David Stephen are mutual persons.
LEATHEM, David Stephen are mutual persons.
LEATHEM, David Stephen, MALONE, Sean, BOLTON, Paul Charles are mutual persons.
LEATHEM, David Stephen, BOLTON, Paul Charles are mutual persons.
LEATHEM, David Stephen are mutual persons.
LEATHEM, David Stephen are mutual persons.
LEATHEM, David Stephen are mutual persons.
MALONE, Sean are mutual persons.
MALONE, Sean are mutual persons.
MALONE, Sean, TAPLIN, Nicholas James are mutual persons.
MALONE, Sean, BOLTON, Paul Charles, TAPLIN, Nicholas James, WILCE, Caroline Jayne are mutual persons.
MALONE, Sean, TAPLIN, Nicholas James are mutual persons.
MALONE, Sean are mutual persons.
MALONE, Sean are mutual persons.
MALONE, Sean are mutual persons.
MALONE, Sean are mutual persons.
MALONE, Sean are mutual persons.
MALONE, Sean are mutual persons.
BOLTON, Paul Charles are mutual persons.
MATTHEWS-WILLIAMS, Richard Simon, TAPLIN, Nicholas James, WILCE, Caroline Jayne are mutual persons.
MATTHEWS-WILLIAMS, Richard Simon, WILCE, Caroline Jayne are mutual persons.
MATTHEWS-WILLIAMS, Richard Simon, TAPLIN, Nicholas James, WILCE, Caroline Jayne are mutual persons.
MATTHEWS-WILLIAMS, Richard Simon are mutual persons.
MATTHEWS-WILLIAMS, Richard Simon, TAPLIN, Nicholas James are mutual persons.
MATTHEWS-WILLIAMS, Richard Simon, TAPLIN, Nicholas James, WILCE, Caroline Jayne are mutual persons.
MATTHEWS-WILLIAMS, Richard Simon are mutual persons.
MATTHEWS-WILLIAMS, Richard Simon are mutual persons.
MATTHEWS-WILLIAMS, Richard Simon are mutual persons.
TAPLIN, Nicholas James, WILCE, Caroline Jayne are mutual persons.
TAPLIN, Nicholas James, WILCE, Caroline Jayne are mutual persons.
TAPLIN, Nicholas James, WILCE, Caroline Jayne are mutual persons.
WILCE, Caroline Jayne are mutual persons.
WILCE, Caroline Jayne are mutual persons.
DOWNING GROUP LLP
CORBALLY, Colin George Eric are mutual persons.
GROSVENOR PUBS LIMITED
CORBALLY, Colin George Eric are mutual persons.
DOWNING VENTURES CO-INVEST LLP
CORBALLY, Colin George Eric are mutual persons.
HORSEFERRY DEVELOPMENTS LLP
CORBALLY, Colin George Eric are mutual persons.
DOWNING LLP
CORBALLY, Colin George Eric are mutual persons.
BOLTON CONSTRUCTION (NW) LTD
LEATHEM, David Stephen, BOLTON, Paul Charles are mutual persons.
UNIQUE KIDZ & CO.
LEATHEM, David Stephen are mutual persons.
CUNSWICK SPORTING LTD
BOLTON, Paul Charles are mutual persons.
WEST BAR BPRA LLP
MATTHEWS-WILLIAMS, Richard Simon are mutual persons.
SNOW HILL BPRA LLP
MATTHEWS-WILLIAMS, Richard Simon are mutual persons.
FENKLE STREET BPRA PROPERTY FUND LLP
MATTHEWS-WILLIAMS, Richard Simon are mutual persons.
WRINGTON REDHILL FOOTBALL CLUB LIMITED
TAPLIN, Nicholas James are mutual persons.
COYOTE UGLY LONDON LIMITED
WILCE, Caroline Jayne are mutual persons.
BW INVESTMENT FINANCE LIMITED
WILCE, Caroline Jayne are mutual persons.
MR WHITE'S LEICESTER SQUARE LIMITED
WILCE, Caroline Jayne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THE NEW SWAN LIMITED 👀 — a London based business that started in 2008.