JOHN SWIRE & SONS (58BG) LIMITED
JOHN SWIRE & SONS (58BG) LIMITED is an active private limited company, incorporated on 5 May 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. JOHN SWIRE & SONS (58BG) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09573734 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/05/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SWIRE HOUSE |
|---|---|
| Address Line 2 | 59 BUCKINGHAM GATE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1E 6AJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
Confirmation Statement
| Next Due Date | 14/06/2024 |
|---|---|
| Last Made Up Date | 31/05/2023 |
Return
| Next Due Date | 02/06/2017 |
|---|---|
| Last Made Up Date | 05/05/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Secretary
Connections
- MR SAMUEL COMPTON SWIRE
- MR MERLIN BINGHAM SWIRE
- MR BARNABY NICHOLAS SWIRE
- MR SAMUEL COMPTON SWIRE
- MR MERLIN BINGHAM SWIRE
- MR SAMUEL COMPTON SWIRE
- MR SEAN COLIN PELLING
- MR MERLIN BINGHAM SWIRE
- MR BARNABY NICHOLAS SWIRE
- MR MERLIN BINGHAM SWIRE
JOHN SWIRE & SONS (58BG) LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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