Swiss Centre Limited in LONDON

Swiss Centre Limited LONDON

Founded in 1963, Swiss Centre, classified under reg no. 00764122 is an active company. Currently registered at 161 Drury Lane WC2B 5PN, London the company has been in the business for sixty one years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 6 directors in the the company, namely Emelda O., Mary L. and Martin M. and others. In addition one secretary - Ita G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swiss Centre Limited Address / Contact

Office Address	161 Drury Lane
Town	London
Post code	WC2B 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00764122
Date of Incorporation	Thu, 13th Jun 1963
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	61 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Emelda O.

Position: Director

Appointed: 02 June 2020

Mary L.

Position: Director

Appointed: 02 June 2020

Martin M.

Position: Director

Appointed: 12 October 2011

Stephen S.

Position: Director

Appointed: 12 October 2011

Eamonn L.

Position: Director

Appointed: 15 October 2004

Seamus M.

Position: Director

Appointed: 15 October 2004

James H.

Position: Secretary

Appointed: 20 January 2006

Resigned: 02 July 2020

Colum S.

Position: Secretary

Appointed: 15 October 2004

Resigned: 20 January 2006

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 15 October 2004

Rebecca S.

Position: Secretary

Appointed: 05 September 2000

Resigned: 15 October 2004

Stephen K.

Position: Director

Appointed: 23 June 1999

Resigned: 16 July 1999

Shenol A.

Position: Director

Appointed: 23 June 1999

Resigned: 27 February 2001

Robert B.

Position: Director

Appointed: 23 June 1999

Resigned: 15 October 2004

John R.

Position: Director

Appointed: 23 June 1999

Resigned: 15 October 2004

Nicholas R.

Position: Director

Appointed: 23 June 1999

Resigned: 15 October 2004

John W.

Position: Director

Appointed: 23 June 1999

Resigned: 15 October 2004

Timothy R.

Position: Director

Appointed: 14 July 1998

Resigned: 23 June 1999

Marco H.

Position: Director

Appointed: 02 April 1997

Resigned: 23 June 1999

Peter C.

Position: Secretary

Appointed: 03 April 1995

Resigned: 05 September 2000

Christopher F.

Position: Director

Appointed: 03 April 1995

Resigned: 23 June 1999

James R.

Position: Director

Appointed: 03 April 1995

Resigned: 01 June 1998

Steven R.

Position: Director

Appointed: 03 April 1995

Resigned: 23 June 1999

Anthony F.

Position: Secretary

Appointed: 14 July 1993

Resigned: 03 April 1995

Myrtha G.

Position: Director

Appointed: 01 January 1992

Resigned: 03 April 1995

Robert S.

Position: Secretary

Appointed: 23 July 1991

Resigned: 03 March 1993

Alfred Z.

Position: Director

Appointed: 23 July 1991

Resigned: 03 April 1995

Walter L.

Position: Director

Appointed: 23 July 1991

Resigned: 02 April 1997

Rer M.

Position: Director

Appointed: 23 July 1991

Resigned: 31 December 1991

Urs E.

Position: Director

Appointed: 23 July 1991

Resigned: 03 April 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Leicester Square Investments Limited from Cookstown, Northern Ireland. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leicester Square Investments Limited

17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni051997
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 23rd, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 8th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 3rd, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 3rd, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2014 filed on: 6th, July 2015	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to September 30, 2014 filed on: 29th, January 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (16 pages)
AAMD	Full accounts with changes made up to March 31, 2012 filed on: 8th, October 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 28th, March 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 31st, January 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (20 pages)
225	Accounting reference date extended from 15/10/05 to 31/03/06 filed on: 22nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 15/10/05 to 31/03/06 filed on: 22nd, March 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to October 15, 2004 filed on: 21st, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 15, 2004 filed on: 21st, October 2005	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/05 to 15/10/04 filed on: 20th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 15/10/04 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, August 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, August 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 27th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 27th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 1st, February 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 1st, February 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 24th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 24th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 3rd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 3rd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 13th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 13th, January 1997	accounts	Free Download (13 pages)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 21st, August 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 21st, August 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1994 filed on: 7th, April 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 7th, April 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 8th, January 1994	accounts
AA	Full accounts data made up to September 30, 1993 filed on: 8th, January 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 23rd, June 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 23rd, June 1993	accounts
AA	Full accounts data made up to September 30, 1991 filed on: 22nd, May 1992	accounts
AA	Full accounts data made up to September 30, 1991 filed on: 22nd, May 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 17th, June 1991	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 17th, June 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 2nd, August 1990	accounts
AA	Full accounts data made up to September 30, 1989 filed on: 2nd, August 1990	accounts	Free Download
AA	Full accounts data made up to September 30, 1988 filed on: 12th, June 1989	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 12th, June 1989	accounts	Free Download
AA	Full accounts data made up to September 30, 1987 filed on: 2nd, September 1988	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1987 filed on: 2nd, September 1988	accounts
AA	Full accounts data made up to September 30, 1986 filed on: 4th, August 1987	accounts
AA	Full accounts data made up to September 30, 1986 filed on: 4th, August 1987	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1985 filed on: 26th, June 1986	accounts
AA	Full accounts data made up to September 30, 1985 filed on: 26th, June 1986	accounts	Free Download (12 pages)

Swiss Centre Limited LONDON

Swiss Centre Limited Address / Contact

Company Information / Profile

Company staff

Ita G.

Emelda O.

Mary L.

Martin M.

Stephen S.

Eamonn L.

Seamus M.

James H.

Colum S.

Graham R.

Rebecca S.

Stephen K.

Shenol A.

Robert B.

John R.

Nicholas R.

John W.

Timothy R.

Marco H.

Peter C.

Christopher F.

James R.

Steven R.

Anthony F.

Myrtha G.

Robert S.

Alfred Z.

Walter L.

Rer M.

Urs E.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us