ST LEONARDS (WM) LIMITED - LONDON


Company Profile Company Filings

Overview

ST LEONARDS (WM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST LEONARDS (WM) LIMITED was incorporated 3 years ago on 24/03/2021 and has the registered number: 13289596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ST LEONARDS (WM) LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
WC2R 0LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DICCON STOCKWELL WRIGHT Oct 1961 British Director 2021-05-14 CURRENT
MR THOMAS HUGO GENTY Jun 1985 British Director 2021-03-24 CURRENT
MR TERRY BROUET Sep 1980 British Director 2021-03-24 CURRENT
MR PAUL ALAN ADEY Apr 1972 English Director 2021-03-24 CURRENT
MR SANDEEP ATWAL Apr 1986 British Director 2021-03-24 UNTIL 2023-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terry Brouet 2021-03-24 9/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Hugo Genty 2021-03-24 6/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Swan London Limited 2021-03-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SWAN AT THE GLOBE LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
ASPENS-SERVICES LIMITED WORCESTER UNITED KINGDOM Active FULL 56210 - Event catering activities
THE SWAN BRASSERIE LIMITED WEST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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THE FALCON RESTAURANT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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SWAN ABOUT EVENTS LTD LONDON ENGLAND Active SMALL 56210 - Event catering activities
SWAN AT THE MAZE LTD LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
SWAN AT TRIPTYCH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
ST_LEONARDS_(WM)_LIMITED - Accounts 2023-07-11 31-12-2022 £76,618 Cash
ST_LEONARDS_(WM)_LIMITED - Accounts 2022-09-23 31-12-2021 £75,971 Cash

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