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John Swire & Sons Limited

Private Limited Company

John Swire & Sons Limited
Swire House
59 Buckingham Gate
London
SW1E 6AJ
Company NameJohn Swire & Sons Limited
Company StatusActive
Company Number00133143
Incorporation Date1 January 1914 (110 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors11
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return23 June 2023 (10 months, 1 week ago)
Next Return Due7 July 2024 (2 months, 1 week from now)

Contact

Registered AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Shared Address This company shares its address with over 20 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return23 June 2023 (10 months, 1 week ago)
Next Return Due7 July 2024 (2 months, 1 week from now)

Director Overview

Current

11

Retired

22

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

18 July 2023Group of companies' accounts made up to 31 December 2022
13 July 2023Confirmation statement made on 23 June 2023 with updates
28 November 2022Director's details changed for Martin Cubbon on 8 November 2022
7 October 2022Director's details changed for Mr Merlin Bingham Swire on 24 August 2021
7 October 2022Change of details for Mr Merlin Bingham Swire as a person with significant control on 24 August 2021

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

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