John Swire & Sons Overseas Limited in 59 Buckingham Gate LONDON

John Swire & Sons Overseas Limited LONDON

Founded in 2003, John Swire & Sons Overseas, classified under reg no. 04986766 is an active company. Currently registered at Swire House SW1E 6AJ, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 21st Jan 2004 John Swire & Sons Overseas Limited is no longer carrying the name Summersilver.

At present there are 3 directors in the the firm, namely Philippe D., Merlin S. and Barnaby S.. In addition one secretary - David M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

John Swire & Sons Overseas Limited Address / Contact

Office Address	Swire House
Office Address2	59 Buckingham Gate
Town	London
Post code	SW1E 6AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04986766
Date of Incorporation	Fri, 5th Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

David M.

Position: Secretary

Appointed: 03 October 2018

Philippe D.

Position: Director

Appointed: 29 June 2018

Merlin S.

Position: Director

Appointed: 01 January 2015

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 17 December 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is John Swire & Sons Limited from 59 Buckingham Gate, United Kingdom. This PSC is categorised as "a 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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00133143
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Summersilver	January 21, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (100 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (20 pages)
CH01	On Tue, 24th Aug 2021 director's details were changed filed on: 7th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (26 pages)
CH01	On Sat, 29th Jan 2022 director's details were changed filed on: 9th, February 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, August 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, July 2019	accounts	Free Download (23 pages)
CH01	On Sun, 1st Jul 2018 director's details were changed filed on: 15th, May 2019	officers	Free Download (2 pages)
CH01	On Sun, 1st Jul 2018 director's details were changed filed on: 5th, December 2018	officers	Free Download (2 pages)
AP03	On Wed, 3rd Oct 2018, company appointed a new person to the position of a secretary filed on: 9th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (22 pages)
AP01	On Fri, 29th Jun 2018 new director was appointed. filed on: 17th, July 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 13th Jul 2018 filed on: 13th, July 2018	officers	Free Download (1 page)
CH01	On Wed, 11th Jul 2018 director's details were changed filed on: 11th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (22 pages)
TM02	Secretary's appointment terminated on Tue, 23rd Aug 2016 filed on: 26th, August 2016	officers	Free Download (1 page)
AP03	On Tue, 23rd Aug 2016, company appointed a new person to the position of a secretary filed on: 26th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 30th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Dec 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on Thu, 1st Oct 2015 filed on: 2nd, October 2015	officers	Free Download (1 page)
AP03	On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary filed on: 2nd, October 2015	officers	Free Download (2 pages)
CH01	On Tue, 21st Jul 2015 director's details were changed filed on: 23rd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Dec 2014 filed on: 5th, January 2015	officers	Free Download (1 page)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 5th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 29th Dec 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 27th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 5th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (19 pages)
CH01	On Mon, 25th Jan 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (3 pages)
CH03	On Fri, 15th Jan 2010 secretary's details were changed filed on: 20th, January 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 13th, January 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (19 pages)
288b	On Tue, 16th Jun 2009 Appointment terminated secretary filed on: 16th, June 2009	officers	Free Download (1 page)
288a	On Tue, 16th Jun 2009 Secretary appointed filed on: 16th, June 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2009	resolution	Free Download (1 page)
288b	On Fri, 9th Jan 2009 Appointment terminated director filed on: 9th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 22nd Dec 2005	annual return
363s	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 22nd Dec 2005	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, September 2005	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 13th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On Tue, 15th Mar 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On Tue, 15th Mar 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On Wed, 12th Jan 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (3 pages)
288a	On Wed, 12th Jan 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (3 pages)
288a	On Mon, 10th Jan 2005 New director appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
288a	On Mon, 10th Jan 2005 New director appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
288a	On Wed, 12th May 2004 New secretary appointed filed on: 12th, May 2004	officers	Free Download (2 pages)
288a	On Wed, 12th May 2004 New secretary appointed filed on: 12th, May 2004	officers	Free Download (2 pages)
288b	On Wed, 12th May 2004 Secretary resigned filed on: 12th, May 2004	officers	Free Download (1 page)
288b	On Wed, 12th May 2004 Secretary resigned filed on: 12th, May 2004	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, May 2004	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, May 2004	incorporation	Free Download (9 pages)
CERTNM	Company name changed summersilver LIMITEDcertificate issued on 21/01/04 filed on: 21st, January 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed summersilver LIMITEDcertificate issued on 21/01/04 filed on: 21st, January 2004	change of name	Free Download (2 pages)
288a	On Thu, 8th Jan 2004 New director appointed filed on: 8th, January 2004	officers	Free Download (3 pages)
288a	On Thu, 8th Jan 2004 New director appointed filed on: 8th, January 2004	officers	Free Download (3 pages)
288a	On Thu, 8th Jan 2004 New director appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
288a	On Thu, 8th Jan 2004 New director appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 08/01/04 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, January 2004	address	Free Download (1 page)
288a	On Thu, 8th Jan 2004 New secretary appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
288a	On Thu, 8th Jan 2004 New secretary appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 08/01/04 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, January 2004	address	Free Download (1 page)
288b	On Wed, 31st Dec 2003 Director resigned filed on: 31st, December 2003	officers	Free Download (1 page)
288b	On Wed, 31st Dec 2003 Secretary resigned filed on: 31st, December 2003	officers	Free Download (1 page)
288b	On Wed, 31st Dec 2003 Director resigned filed on: 31st, December 2003	officers	Free Download (1 page)
288b	On Wed, 31st Dec 2003 Secretary resigned filed on: 31st, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (17 pages)

John Swire & Sons Overseas Limited LONDON

John Swire & Sons Overseas Limited Address / Contact

Company Information / Profile

Company staff

David M.

Philippe D.

Merlin S.

Barnaby S.

Ann D.

David M.

Joanna F.

James H.

Peter J.

James A.

Geoffrey P.

Timothy B.

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People with significant control

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