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JS&S (PNG) LIMITED

JS&S (PNG) LIMITED is an active private limited company, incorporated on 15 July 2019. 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. JS&S (PNG) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12104877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2019
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 Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date12/08/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
JS&S (PNG) 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 SUPPLIED
  • Usually resident in ENGLAND
Appointed on 15/07/2019
MR SAMUEL COMPTON SWIRE
(~44 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2019
MR DAVID CHARLES MORRIS
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
  • Current Secretary
Appointed on 15/07/2019

Connections

(Shared officers)
  • MR SEAN COLIN PELLING
  • MR SEAN COLIN PELLING
  • MR SEAN COLIN PELLING
  • MR SEAN COLIN PELLING
  • MR SEAN COLIN PELLING
SWIRE BULK PTE. LTD.
  • MR SAMUEL COMPTON SWIRE
  • MR SEAN COLIN PELLING
  • MR SEAN COLIN PELLING
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)

JS&S (PNG) LIMITED: Maps

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

Map of JS&S (PNG) LIMITED at local scale
Map of JS&S (PNG) LIMITED at local scale
Map of JS&S (PNG) LIMITED at district scale
Map of JS&S (PNG) 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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