John Swire & Sons (58bg) Limited

General information

Name:

John Swire & Sons (58bg) Ltd

Office Address:

Swire House 59 Buckingham Gate SW1E 6AJ London

Number: 09573734

Incorporation date: 2015-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Swire House, London SW1E 6AJ John Swire & Sons (58bg) Limited is categorised as a Private Limited Company with 09573734 registration number. It was established on 2015-05-05. This enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-05-31.

When it comes to the following firm's directors directory, for two years there have been four directors to name just a few: Merlin S., Sean P. and Samuel S.. To find professional help with legal documentation, this firm has been using the skills of David M. as a secretary for the last six years.

The companies that control this firm include: John Swire & Sons Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 59 Buckingham Gate, SW1E 6AJ and was registered as a PSC under the registration number 00133143.

Company staff

Merlin S.

Role: Director

Appointed: 05 October 2022

Latest update: 22 December 2023

Sean P.

Role: Director

Appointed: 05 October 2022

Latest update: 22 December 2023

David M.

Role: Secretary

Appointed: 03 October 2018

Latest update: 22 December 2023

Samuel S.

Role: Director

Appointed: 29 June 2018

Latest update: 22 December 2023

Barnaby S.

Role: Director

Appointed: 05 May 2015

Latest update: 22 December 2023

People with significant control

John Swire & Sons Limited
Address: Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00133143
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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