London
SW1E 6AJ
Director Name | Mr Samuel Compton Swire |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2018(28 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Secretary Name | Mr David Charles Morris |
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Status | Current |
Appointed | 03 October 2018(28 years, 12 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Michael Stuart Ferguson |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 15 December 2000) |
Role | Chartered Accountant |
Correspondence Address | 84 Higham Lane Tonbridge Kent TN10 4JF |
Director Name | Mr Glen Douglas William Swire |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 1998) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Paines Place Blackboys Uckfield East Sussex TN22 5JD |
Secretary Name | Geoffrey Christopher Pope |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 30 April 2004) |
Role | Company Director |
Correspondence Address | 2 Longdown Road Epsom Surrey KT17 3PT |
Director Name | Peter Andre Johansens |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(9 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 December 2008) |
Role | Chartered Accountant |
Correspondence Address | 2 Balvaird Place London SW1V 3SN |
Director Name | Timothy Clive Bridgman |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 24 February 2005) |
Role | Merchant |
Correspondence Address | Turrill House Southington, Overton Basingstoke Hampshire RG25 3DA |
Secretary Name | James Robert Adams |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL |
Director Name | Mr James Wyndham John Hughes-Hallett |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2005(15 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Joanna Louise Farmery |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(19 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 October 2015) |
Role | Company Director |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Merlin Bingham Swire |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(19 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 29 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Michael William Ransome |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(19 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 21 August 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Secretary Name | Mr David Charles Morris |
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Status | Resigned |
Appointed | 01 October 2015(25 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 August 2016) |
Role | Company Director |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Secretary Name | Mrs Ann Marie Dibben |
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Status | Resigned |
Appointed | 23 August 2016(26 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 July 2018) |
Role | Company Director |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Website | www.swire.com |
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Registered Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £208,377,000 |
Current Liabilities | £895,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
3 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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2 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (100 pages) |
2 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages) |
2 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
2 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
6 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
22 July 2022 | Full accounts made up to 31 December 2021 (20 pages) |
10 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
11 July 2021 | Full accounts made up to 31 December 2020 (20 pages) |
31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
3 August 2020 | Full accounts made up to 31 December 2019 (20 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
8 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
9 October 2018 | Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
17 July 2018 | Appointment of Mr Samuel Compton Swire as a director on 29 June 2018 (2 pages) |
17 July 2018 | Termination of appointment of Merlin Bingham Swire as a director on 29 June 2018 (1 page) |
13 July 2018 | Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page) |
11 July 2018 | Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018 (2 pages) |
11 January 2018 | Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page) |
11 January 2018 | Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
26 August 2016 | Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages) |
26 August 2016 | Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page) |
26 August 2016 | Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page) |
26 August 2016 | Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages) |
29 February 2016 | Statement of company's objects (2 pages) |
29 February 2016 | Resolutions
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29 February 2016 | Statement of company's objects (2 pages) |
29 February 2016 | Resolutions
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25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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9 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
2 October 2015 | Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages) |
2 October 2015 | Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page) |
2 October 2015 | Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages) |
2 October 2015 | Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page) |
24 August 2015 | Termination of appointment of Michael William Ransome as a director on 21 August 2015 (1 page) |
24 August 2015 | Termination of appointment of Michael William Ransome as a director on 21 August 2015 (1 page) |
23 July 2015 | Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages) |
23 July 2015 | Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages) |
19 March 2015 | Statement of capital following an allotment of shares on 6 March 2015
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19 March 2015 | Statement of capital following an allotment of shares on 6 March 2015
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19 March 2015 | Statement of capital following an allotment of shares on 6 March 2015
|
18 March 2015 | Memorandum and Articles of Association (11 pages) |
18 March 2015 | Memorandum and Articles of Association (11 pages) |
18 March 2015 | Resolutions
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18 March 2015 | Resolutions
|
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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5 January 2015 | Appointment of Mr Barnaby Nicholas Swire as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Mr Barnaby Nicholas Swire as a director on 1 January 2015 (2 pages) |
5 January 2015 | Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014 (1 page) |
5 January 2015 | Appointment of Mr Barnaby Nicholas Swire as a director on 1 January 2015 (2 pages) |
5 January 2015 | Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014 (1 page) |
23 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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4 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
4 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
10 February 2010 | Director's details changed for Michael William Ransome on 25 January 2010 (3 pages) |
10 February 2010 | Director's details changed for Merlin Bingham Swire on 25 January 2010 (3 pages) |
10 February 2010 | Director's details changed for Merlin Bingham Swire on 25 January 2010 (3 pages) |
10 February 2010 | Director's details changed for Michael William Ransome on 25 January 2010 (3 pages) |
19 January 2010 | Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages) |
19 January 2010 | Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages) |
19 August 2009 | Memorandum and Articles of Association (10 pages) |
19 August 2009 | Memorandum and Articles of Association (10 pages) |
6 August 2009 | Nc inc already adjusted 21/07/09 (2 pages) |
6 August 2009 | Ad 21/07/09\gbp si 182745388@1=182745388\gbp ic 100/182745488\ (2 pages) |
6 August 2009 | Resolutions
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6 August 2009 | Nc inc already adjusted 21/07/09 (2 pages) |
6 August 2009 | Ad 21/07/09\gbp si 182745388@1=182745388\gbp ic 100/182745488\ (2 pages) |
6 August 2009 | Resolutions
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29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
14 May 2009 | Director appointed michael william ransome (2 pages) |
14 May 2009 | Director appointed merlin bingham swire (2 pages) |
14 May 2009 | Director appointed merlin bingham swire (2 pages) |
14 May 2009 | Director appointed michael william ransome (2 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
21 January 2009 | Resolutions
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21 January 2009 | Resolutions
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21 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
9 January 2009 | Appointment terminated secretary james adams (1 page) |
9 January 2009 | Appointment terminated director peter johansens (1 page) |
9 January 2009 | Secretary appointed joanna louise farmery (2 pages) |
9 January 2009 | Secretary appointed joanna louise farmery (2 pages) |
9 January 2009 | Appointment terminated secretary james adams (1 page) |
9 January 2009 | Appointment terminated director peter johansens (1 page) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
17 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
17 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members
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25 January 2007 | Return made up to 31/12/06; full list of members
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9 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
9 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
2 June 2005 | New director appointed (2 pages) |
2 June 2005 | New director appointed (2 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | Secretary resigned (1 page) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | Secretary resigned (1 page) |
5 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
5 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
4 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
4 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
7 September 1999 | Director's particulars changed (1 page) |
7 September 1999 | Director's particulars changed (1 page) |
22 April 1999 | New director appointed (2 pages) |
22 April 1999 | New director appointed (2 pages) |
1 April 1999 | New director appointed (2 pages) |
1 April 1999 | New director appointed (2 pages) |
1 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
1 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
29 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
29 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
31 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
31 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
2 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
2 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
21 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
21 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |