John Swire & Sons (57bg) Limited is a private limited company registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ. Incorporated on 2021-07-01, this 2-year-old company is run by 4 directors and 1 secretary.
Director Merlin S., appointed on 05 October 2022. Director Sean P., appointed on 05 October 2022. Director Barnaby S., appointed on 01 July 2021.
Switching the focus to secretaries, we can mention: David M., appointed on 01 July 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-06-30 and the due date for the following filing is 2024-07-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Swire House |
| Office Address2 | 59 Buckingham Gate |
| Town | London |
| Post code | SW1E 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 13489230 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 05 October 2022
Position: Secretary
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is John Swire & Sons Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John Swire & Sons Limited
Swire House 59 Buckingham Gate, London, SW1E 6AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00133143 |
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, July 2023 |
other | Free Download (3 pages) |
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