JOHN SWIRE & SONS OVERSEAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOHN SWIRE & SONS OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN SWIRE & SONS OVERSEAS LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986766. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JOHN SWIRE & SONS OVERSEAS LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986766. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JOHN SWIRE & SONS OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MERLIN BINGHAM SWIRE | Dec 1973 | British | Director | 2015-01-01 | CURRENT |
| MR BARNABY NICHOLAS SWIRE | Jan 1964 | British | Director | 2003-12-17 | CURRENT |
| MR PHILIPPE ANTHONY WYNNE DE GENTILE-WILLIAMS | May 1964 | British | Director | 2018-06-29 | CURRENT |
| MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-05 UNTIL 2003-12-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-05 UNTIL 2003-12-17 | RESIGNED | ||
| PETER ANDRE JOHANSENS | Aug 1942 | British | Director | 2005-01-01 UNTIL 2008-12-31 | RESIGNED |
| MR JAMES WYNDHAM JOHN HUGHES-HALLETT | Sep 1949 | British | Director | 2005-01-01 UNTIL 2014-12-31 | RESIGNED |
| TIMOTHY CLIVE BRIDGMAN | May 1946 | British | Director | 2003-12-17 UNTIL 2005-02-24 | RESIGNED |
| GEOFFREY CHRISTOPHER POPE | British | Secretary | 2003-12-17 UNTIL 2004-04-30 | RESIGNED | |
| MR DAVID CHARLES MORRIS | Secretary | 2015-10-01 UNTIL 2016-08-23 | RESIGNED | ||
| JOANNA LOUISE FARMERY | British | Secretary | 2009-06-01 UNTIL 2015-10-01 | RESIGNED | |
| MRS ANN MARIE DIBBEN | Secretary | 2016-08-23 UNTIL 2018-07-13 | RESIGNED | ||
| JAMES ROBERT ADAMS | Jan 1949 | British | Secretary | 2004-05-01 UNTIL 2009-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Swire & Sons Limited | 2016-04-06 | 59 Buckingham Gate London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |