THE WHITE SWAN (FETTER LANE) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

THE WHITE SWAN (FETTER LANE) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
THE WHITE SWAN (FETTER LANE) LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04846832. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2022.

THE WHITE SWAN (FETTER LANE) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2021 30/11/2022

Registered Office

C/O JAMES COWPER KRESTON
SOUTHAMPTON
SO15 2NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2022 11/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGE PHILIPPE MAURICE AUGUSTE MATON Aug 1969 Luxembourger Director 2022-02-02 CURRENT
NATALIE HARRISON Nov 1980 British Director 2022-02-02 CURRENT
THOMAS RICHARD ELIOT MARTIN Jul 1971 British Director 2003-07-28 UNTIL 2022-02-02 RESIGNED
MR EDWARD WILLIAM JOSEPH MARTIN Apr 1979 British Director 2003-07-28 UNTIL 2022-02-02 RESIGNED
THOMAS RICHARD ELIOT MARTIN Jul 1971 British Secretary 2003-07-28 UNTIL 2022-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The White Swan (Fetter Lane) Holdings Limited 2021-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Etm Group Limited 2016-04-06 - 2021-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD HOLDINGS LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
THE GUN PUBLIC HOUSE LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ETM SERVICES LTD LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ETM EMPLOYMENT LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PHO (GREAT TITCHFIELD STREET) LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
NO. 298 KINGS ROAD LIMITED LONDON Active SMALL 56101 - Licensed restaurants
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ETM CATERING LIMITED LONDON Dissolved... SMALL 56302 - Public houses and bars
PHO (WARDOUR STREET) LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
ETM (CANARY WHARF) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 56101 - Licensed restaurants
NO. 56 CHISWELL STREET LIMITED LONDON Dissolved... SMALL 56302 - Public houses and bars
NO. 49 CHISWELL STREET LIMITED LONDON Dissolved... SMALL 56302 - Public houses and bars
ETM BROADGATE LIMITED LONDON Dissolved... SMALL 56302 - Public houses and bars
ETM (FINSBURY SQUARE) LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
ETM (EALING) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 56302 - Public houses and bars
LONG ARM BREWING CO LIMITED LONDON UNITED KINGDOM Active SMALL 11040 - Manufacture of other non-distilled fermented beverages
SIX BELLS (PRESTON ST MARY) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
ETM NOVA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
THE PRINCE ARTHUR PUBLIC HOUSE LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE WHITE SWAN (FETTER LANE) LIMITED 2022-03-31 28-02-2021 £1 equity

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