SWIRE INVESTMENTS (AUSTRALIA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SWIRE INVESTMENTS (AUSTRALIA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWIRE INVESTMENTS (AUSTRALIA) LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05927549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWIRE INVESTMENTS (AUSTRALIA) LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05927549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWIRE INVESTMENTS (AUSTRALIA) 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
Previous trading names include:
SCREENLETTER LIMITED (until 20/09/2006)
SCREENLETTER LIMITED (until 20/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARNABY NICHOLAS SWIRE | Jan 1964 | British | Director | 2006-09-13 | CURRENT |
| MR SEAN COLIN PELLING | Sep 1974 | British | Director | 2022-10-05 | CURRENT |
| MR SAMUEL COMPTON SWIRE | Mar 1980 | British | Director | 2015-01-01 | CURRENT |
| MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-07 UNTIL 2006-09-08 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-07 UNTIL 2006-09-08 | RESIGNED | ||
| PETER ANDRE JOHANSENS | Aug 1942 | British | Director | 2006-09-08 UNTIL 2008-12-31 | RESIGNED |
| MR JAMES WYNDHAM JOHN HUGHES-HALLETT | Sep 1949 | British | Director | 2006-09-08 UNTIL 2014-12-31 | RESIGNED |
| JAMES ROBERT ADAMS | Jan 1949 | British | Secretary | 2006-09-08 UNTIL 2008-12-31 | RESIGNED |
| MRS ANN MARIE DIBBEN | Secretary | 2016-08-23 UNTIL 2018-07-13 | RESIGNED | ||
| JOANNA LOUISE FARMERY | British | Secretary | 2009-01-01 UNTIL 2015-10-01 | RESIGNED | |
| MR DAVID CHARLES MORRIS | Secretary | 2015-10-01 UNTIL 2016-08-23 | 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 |