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 Number | 01759789 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/10/1983 |
---|
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 | 21/09/2024 |
---|
Last Made Up Date | 07/09/2023 |
---|
Return
Next Due Date | 24/09/2016 |
---|
Last Made Up Date | 27/08/2015 |
---|
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)
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
Appointed on 03/10/2018
Connections
(Shared officers)
CATHAY PACIFIC AIRWAYS LIMITED
- MR BARNABY NICHOLAS SWIRE
HONG KONG ASSOCIATION(THE)
- 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 district scale
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)