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JOHN SWIRE & SONS LIMITED

JOHN SWIRE & SONS LIMITED is an active private limited company, incorporated on 1 January 1914. The nature of the business is Activities of head offices. 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: Group. JOHN SWIRE & SONS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number00133143
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/01/1914
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 CategoryGROUP

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
JOHN SWIRE & SONS LIMITED

Directors

(The company's officers)
BARONESS LYDIA SELINA DUNN (DBE)
(~84 year old British national)
8 CANADA SQUARE, LONDON, E14 5HQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 01/01/1996
MR NICHOLAS ADAM HODNETT FENWICK
(~63 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2002
MR JAMES EDWARD HUGHES-HALLETT
(~58 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 23/04/2012
MR GORDON DOUGLAS MCCALLUM
(~64 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 03/09/2014
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 17/06/2021
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 01/01/2000
JOHN SAMUEL SWIRE
(~61 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 15/11/1995
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 01/09/2008
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 01/09/2008
MR SAMUEL COMPTON SWIRE
(~44 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

Connections

(Shared officers)
  • MR SAMUEL COMPTON SWIRE
  • MR JAMES EDWARD HUGHES-HALLETT
  • MR GORDON DOUGLAS MCCALLUM
BELL DRIVE HAMILTON LIMITED
  • MR WILLIAM JOHN WEMYSS
CAMBUSLANG INDUSTRIAL LIMITED
  • MR WILLIAM JOHN WEMYSS
CARTY TILEWORKS LIMITED
  • MR WILLIAM JOHN WEMYSS
CATHAY PACIFIC AIRWAYS LIMITED
  • MR GORDON DOUGLAS MCCALLUM
  • MR MERLIN BINGHAM SWIRE
  • 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 LIMITED: Maps

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

Map of JOHN SWIRE & SONS LIMITED at local scale
Map of JOHN SWIRE & SONS LIMITED at local scale
Map of JOHN SWIRE & SONS LIMITED at district scale
Map of JOHN SWIRE & SONS 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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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