S.W.I.Trustees Limited

Company Name	S.W.I.Trustees Limited
Directors	Graham Shurek Morris and David Abraham Schreiber
Company Status	Active
Company Number	00961520
Category	Private Limited Company
Incorporation Date	5 September 1969(54 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Graham Shurek Morris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(22 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Non-Practicing Solicitor
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr David Abraham Schreiber
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(22 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Secretary Name	Miss Nita Desai
Status	Current
Appointed	30 November 2011(42 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Secretary Name	Michael Lionel Field
Nationality	British
Status	Resigned
Appointed	01 November 1991(22 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 01 March 2015)
Role	Secretary
Correspondence Address	PO Box 35547 The Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ

Director Name	Michael Lionel Field
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(25 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2007)
Role	Secretary
Correspondence Address	16 North Lodge Road Parkstone Poole Dorset BH14 9BB

Director Name	Mr Brian Rabinowitz
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(37 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 35547 The Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Schreiber Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (6 months, 1 week ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Charges

17 January 2001	Delivered 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

17 January 2001

Delivered 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

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