JOHN SWIRE & SONS (CHINA) LIMITED

JOHN SWIRE & SONS (CHINA) LIMITED is an active private limited company, incorporated on 7 October 1983. The nature of the business is Other business support service activities n.e.c.. 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 (CHINA) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01759789
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1SWIRE HOUSE
Address Line 259 BUCKINGHAM GATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 6AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date24/09/2016
Last Made Up Date27/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
JOHN SWIRE & SONS (CHINA) LIMITED

Directors

(The company's officers)
MR CHI FAI DIU
(~65 year old Canadian national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in CHINA
Appointed on 01/07/2017
MR BARNABY NICHOLAS SWIRE
(~60 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2018
MR MERLIN BINGHAM SWIRE
(~50 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in HONG KONG
Appointed on 01/01/2015
MR MERLIN BINGHAM SWIRE
(~50 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2015
MR ZHUO PING ZHANG
(~52 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in CHINA
Appointed on 14/04/2020
MR DAVID CHARLES MORRIS
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Secretary
Appointed on 03/10/2018

Connections

(Shared officers)
CATHAY PACIFIC AIRWAYS LIMITED
  • MR MERLIN BINGHAM SWIRE
  • MR BARNABY NICHOLAS SWIRE
HONG KONG ASSOCIATION(THE)
  • MR MERLIN BINGHAM SWIRE
  • MR MERLIN BINGHAM SWIRE
  • MR BARNABY NICHOLAS SWIRE
  • MR MERLIN BINGHAM SWIRE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JOHN SWIRE & SONS (CHINA) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6AJ.

Map of JOHN SWIRE & SONS (CHINA) LIMITED at local scale
Map of JOHN SWIRE & SONS (CHINA) LIMITED at local scale
Map of JOHN SWIRE & SONS (CHINA) LIMITED at district scale
Map of JOHN SWIRE & SONS (CHINA) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6AJ

Other companies with registered offices in SW1E 6AJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)