Company NameS.W.I.Trustees Limited
DirectorsGraham Shurek Morris and David Abraham Schreiber
Company StatusActive
Company Number00961520
CategoryPrivate Limited Company
Incorporation Date5 September 1969(52 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Shurek Morris
Date of BirthJanuary 1939 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(22 years, 2 months after company formation)
Appointment Duration30 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
Director NameMr David Abraham Schreiber
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(22 years, 2 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
Secretary NameMiss Nita Desai
StatusCurrent
Appointed30 November 2011(42 years, 3 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
Secretary NameMichael Lionel Field
NationalityBritish
StatusResigned
Appointed01 November 1991(22 years, 2 months after company formation)
Appointment Duration23 years, 4 months (resigned 01 March 2015)
RoleSecretary
Correspondence AddressPO Box 35547
The Exchange 2nd Floor
3 Brent Cross Gardens
London
NW4 3RJ
Director NameMichael Lionel Field
Date of BirthFebruary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(25 years, 7 months after company formation)
Appointment Duration11 years, 11 months (resigned 01 March 2007)
RoleSecretary
Correspondence Address16 North Lodge Road
Parkstone
Poole
Dorset
BH14 9BB
Director NameMr Brian Rabinowitz
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(37 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 26 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 35547
The Exchange 2nd Floor
3 Brent Cross Gardens
London
NW4 3RJ

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Schreiber Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 November 2021 (6 months, 2 weeks ago)
Next Return Due15 November 2022 (6 months from now)

Charges

17 January 2001Delivered on: 19 January 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All the liabilities of the trustees from time to time of the schreiber charitable trust to the chargee on any account whatsoever.
Particulars: Commerce house,62,64,66 and 68 paragon st,kingston upon hull; hs 250126. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

11 January 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
16 November 2021Cessation of Schreiber Holdings Limited as a person with significant control on 28 October 2019 (1 page)
26 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
17 March 2020Registered office address changed from PO Box 35547 the Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ to Devonshire House 1 Devonshire Street London W1W 5DR on 17 March 2020 (1 page)
15 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
23 October 2019Termination of appointment of Brian Rabinowitz as a director on 26 September 2019 (1 page)
7 August 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
4 December 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
15 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
14 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
12 July 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 July 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
27 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
27 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
17 August 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 August 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 March 2015Termination of appointment of Michael Lionel Field as a secretary on 1 March 2015 (1 page)
27 March 2015Termination of appointment of Michael Lionel Field as a secretary on 1 March 2015 (1 page)
27 March 2015Termination of appointment of Michael Lionel Field as a secretary on 1 March 2015 (1 page)
11 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 November 2014Director's details changed for Mr Graham Shurek Morris on 1 November 2014 (2 pages)
6 November 2014Director's details changed for Mr Brian Rabinowitz on 1 November 2014 (2 pages)
6 November 2014Director's details changed for Mr David Abraham Schreiber on 1 November 2014 (2 pages)
6 November 2014Director's details changed for Mr Graham Shurek Morris on 1 November 2014 (2 pages)
6 November 2014Director's details changed for Mr Brian Rabinowitz on 1 November 2014 (2 pages)
6 November 2014Director's details changed for Mr David Abraham Schreiber on 1 November 2014 (2 pages)
6 November 2014Director's details changed for Mr Graham Shurek Morris on 1 November 2014 (2 pages)
6 November 2014Director's details changed for Mr Brian Rabinowitz on 1 November 2014 (2 pages)
6 November 2014Director's details changed for Mr David Abraham Schreiber on 1 November 2014 (2 pages)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(6 pages)
4 November 2014Registered office address changed from Po Box 35547 the Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ England to Po Box 35547 the Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ on 4 November 2014 (1 page)
4 November 2014Registered office address changed from Po Box 35547 the Exchange 4 Brent Cross Gardens London NW4 3WH to Po Box 35547 the Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ on 4 November 2014 (1 page)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(6 pages)
4 November 2014Registered office address changed from Po Box 35547 the Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ England to Po Box 35547 the Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ on 4 November 2014 (1 page)
4 November 2014Registered office address changed from Po Box 35547 the Exchange 4 Brent Cross Gardens London NW4 3WH to Po Box 35547 the Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ on 4 November 2014 (1 page)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(6 pages)
4 November 2014Registered office address changed from Po Box 35547 the Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ England to Po Box 35547 the Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ on 4 November 2014 (1 page)
4 November 2014Registered office address changed from Po Box 35547 the Exchange 4 Brent Cross Gardens London NW4 3WH to Po Box 35547 the Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ on 4 November 2014 (1 page)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(6 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(6 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(6 pages)
21 May 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
21 May 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
27 November 2012Secretary's details changed for Michael Lionel Field on 1 November 2012 (1 page)
27 November 2012Secretary's details changed for Michael Lionel Field on 1 November 2012 (1 page)
27 November 2012Secretary's details changed for Michael Lionel Field on 1 November 2012 (1 page)
13 July 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
13 July 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
30 November 2011Appointment of Miss Nita Desai as a secretary (1 page)
30 November 2011Appointment of Miss Nita Desai as a secretary (1 page)
12 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
12 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
12 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
4 July 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
4 July 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
15 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
15 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
15 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
26 April 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
26 April 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
21 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 November 2009Director's details changed for David Abraham Schreiber on 20 November 2009 (2 pages)
21 November 2009Director's details changed for Mr Brian Rabinowitz on 20 November 2009 (2 pages)
21 November 2009Director's details changed for Graham Shurek Morris on 20 November 2009 (2 pages)
21 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 November 2009Director's details changed for Mr Brian Rabinowitz on 20 November 2009 (2 pages)
21 November 2009Director's details changed for David Abraham Schreiber on 20 November 2009 (2 pages)
21 November 2009Director's details changed for Graham Shurek Morris on 20 November 2009 (2 pages)
23 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
23 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
24 November 2008Return made up to 01/11/08; full list of members (4 pages)
24 November 2008Return made up to 01/11/08; full list of members (4 pages)
11 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
11 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
12 November 2007Return made up to 01/11/07; full list of members (2 pages)
12 November 2007Return made up to 01/11/07; full list of members (2 pages)
15 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
15 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
28 March 2007Director resigned (1 page)
28 March 2007Director resigned (1 page)
27 November 2006Return made up to 01/11/06; full list of members (2 pages)
27 November 2006Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006Return made up to 01/11/06; full list of members (2 pages)
27 November 2006Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
20 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
7 November 2006New director appointed (1 page)
7 November 2006New director appointed (1 page)
21 November 2005Return made up to 01/11/05; full list of members (2 pages)
21 November 2005Return made up to 01/11/05; full list of members (2 pages)
26 May 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
26 May 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
8 November 2004Return made up to 01/11/04; full list of members (7 pages)
8 November 2004Return made up to 01/11/04; full list of members (7 pages)
12 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
12 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
9 December 2003Return made up to 01/11/03; full list of members (7 pages)
9 December 2003Return made up to 01/11/03; full list of members (7 pages)
6 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
6 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
28 November 2002Return made up to 01/11/02; full list of members (7 pages)
28 November 2002Return made up to 01/11/02; full list of members (7 pages)
28 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
28 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
23 September 2002Registered office changed on 23/09/02 from: 9 west heath road hampstead london NW3 7UX (1 page)
23 September 2002Registered office changed on 23/09/02 from: 9 west heath road hampstead london NW3 7UX (1 page)
30 November 2001Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 November 2001Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
23 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
19 January 2001Particulars of mortgage/charge (3 pages)
19 January 2001Particulars of mortgage/charge (3 pages)
18 January 2001Memorandum and Articles of Association (10 pages)
18 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
18 January 2001Memorandum and Articles of Association (10 pages)
18 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
24 November 2000Return made up to 01/11/00; full list of members (7 pages)
24 November 2000Return made up to 01/11/00; full list of members (7 pages)
16 October 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
16 October 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
29 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
19 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
26 November 1998Return made up to 01/11/98; no change of members (6 pages)
26 November 1998Return made up to 01/11/98; no change of members (6 pages)
2 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
2 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
4 December 1997Return made up to 01/11/97; no change of members (4 pages)
4 December 1997Return made up to 01/11/97; no change of members (4 pages)
3 November 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
3 November 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
23 December 1996Return made up to 01/11/96; full list of members (6 pages)
23 December 1996Return made up to 01/11/96; full list of members (6 pages)
29 October 1996Full accounts made up to 31 March 1996 (6 pages)
29 October 1996Full accounts made up to 31 March 1996 (6 pages)
22 September 1995Full accounts made up to 31 March 1995 (6 pages)
22 September 1995Full accounts made up to 31 March 1995 (6 pages)
18 April 1995New director appointed (4 pages)
18 April 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)