SW Hospitality Europe Limited

Company Name	SW Hospitality Europe Limited
Directors	Mark O'Meara and Leonard Ryan
Company Status	Active
Company Number	07873187
Category	Private Limited Company
Incorporation Date	6 December 2011(12 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Mark O'Meara
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Dean Street London W1D 3RL

Director Name	Mr Leonard Ryan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Dean Street London W1D 3RL

Secretary Name	Mr Nigel Brennan
Status	Current
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	8 Dean Street London W1D 3RL

Director Name	Mr Michael Gerard O'Rourke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Dean Street London W1D 3RL

Contact

Website	smithandwollensky.co.uk
Telephone	020 73216007
Telephone region	London

Location

Registered Address	The Adelphi Building 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3m at £0.01	Emi-mr Investments Llc 62.24% Ordinary A
300k at £0.01	Barry Hearn 6.22% Ordinary A
1.000k at £0.01	Danu Advisory Partners LTD 20.75% Ordinary A
100k at £0.01	Alastair Whitely 2.07% Ordinary Eis
100k at £0.01	Conor Dufficy 2.07% Ordinary Eis
50k at £0.01	John Gleasure 1.04% Ordinary Eis
50k at £0.01	Jonathan Owen 1.04% Ordinary Eis
50k at £0.01	Paul Mcgrath 1.04% Ordinary Eis
40k at £0.01	Christopher Jones 0.83% Ordinary Eis
25k at £0.01	David Roberts 0.52% Ordinary Eis
20k at £0.01	Fulco Van Kooperen 0.41% Ordinary Eis
20k at £0.01	Jon Youell 0.41% Ordinary Eis
20k at £0.01	Kelly Butler 0.41% Ordinary Eis
20k at £0.01	Vasco Gomes 0.41% Ordinary Eis
12.5k at £0.01	Ben Nicholas 0.26% Ordinary Eis
12.5k at £0.01	Michael Mellor 0.26% Ordinary Eis

Financials

Year	2014
Net Worth	-£773,081
Current Liabilities	£266,189

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

3 June 2020	Delivered on: 16 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (17 pages)
14 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
5 January 2022	Total exemption full accounts made up to 31 December 2020 (17 pages)
10 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 31 December 2019 (17 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
16 June 2020	Registration of charge 078731870001, created on 3 June 2020 (8 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 December 2018 (28 pages)
20 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
19 July 2018	Accounts for a small company made up to 31 December 2017 (27 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
6 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 48,200 (7 pages)
4 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 48,200 (7 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 August 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 48,200.00 (8 pages)
6 August 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 48,200.00 (8 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 May 2015	Termination of appointment of Michael Gerard O'rourke as a director on 24 April 2015 (2 pages)
14 May 2015	Change of share class name or designation (2 pages)
14 May 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 23/04/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 23/04/2015 (50 pages)
14 May 2015	Change of share class name or designation (2 pages)
14 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 40,000.00 (8 pages)
14 May 2015	Termination of appointment of Michael Gerard O'rourke as a director on 24 April 2015 (2 pages)
14 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 40,000.00 (8 pages)
14 May 2015	Sub-division of shares on 24 April 2015 (5 pages)
14 May 2015	Sub-division of shares on 24 April 2015 (5 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10 (6 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10 (6 pages)
9 December 2014	Micro company accounts made up to 31 December 2013 (2 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10 (6 pages)
9 December 2014	Micro company accounts made up to 31 December 2013 (2 pages)
2 September 2014	Registered office address changed from 8 Dean Street London W1D 3RL to The Adelphi Building 1-11 John Adam Street London WC2N 6HT on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from The Adelphi Building 1-11 John Adam Street London WC2E 7NA England to The Adelphi Building 1-11 John Adam Street London WC2N 6HT on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from The Adelphi Building 1-11 John Adam Street London WC2E 7NA England to The Adelphi Building 1-11 John Adam Street London WC2N 6HT on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 8 Dean Street London W1D 3RL to The Adelphi Building 1-11 John Adam Street London WC2N 6HT on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 8 Dean Street London W1D 3RL to The Adelphi Building 1-11 John Adam Street London WC2N 6HT on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from The Adelphi Building 1-11 John Adam Street London WC2E 7NA England to The Adelphi Building 1-11 John Adam Street London WC2N 6HT on 2 September 2014 (1 page)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10 (6 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10 (6 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10 (6 pages)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
18 July 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 July 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

SW Hospitality Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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