JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED is an active private limited company, incorporated on 8 September 2014. The nature of the business is Activities of other holding companies 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 (GREEN INVESTMENTS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09208409 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SWIRE HOUSE |
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Address Line 2 | 59 BUCKINGHAM GATE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1E 6AJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 22/09/2024 |
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Last Made Up Date | 08/09/2023 |
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Return
Next Due Date | 06/10/2016 |
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Last Made Up Date | 08/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
Directors
(The company's officers)
MR SEAN COLIN PELLING
(~49 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2021
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 08/09/2014
MR DAVID CHARLES MORRIS
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
Appointed on 03/10/2018
Connections
(Shared officers)
FAMILY BUSINESSES UK LTD
- MR BARNABY NICHOLAS SWIRE
HONG KONG ASSOCIATION(THE)
- MR BARNABY NICHOLAS 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 (GREEN INVESTMENTS) LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 6AJ.
Map of JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED at local scale
Map of JOHN SWIRE & SONS (GREEN INVESTMENTS) 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)