Swire Chinese Language Foundation

Company Name	Swire Chinese Language Foundation
Company Status	Active
Company Number	10177824
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 May 2016(7 years, 11 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Samuel Compton Swire
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Peter Edward Foote Watson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Jane Duckett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 August 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Dr Hans Christian Toennesen
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Danish
Status	Current
Appointed	16 August 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr John Bruce Rae-Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Dr Kristine Black-Hawkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(3 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
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

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 May 2023 (11 months, 4 weeks ago)
Next Return Due	25 May 2024 (2 weeks, 6 days from now)

Filing History

16 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 July 2022 (17 pages)
23 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
2 January 2022	Total exemption full accounts made up to 31 July 2021 (17 pages)
17 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 July 2020 (17 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
28 April 2020	Appointment of Dr Kristine Black-Hawkins as a director on 9 April 2020 (2 pages)
7 April 2020	Total exemption full accounts made up to 31 July 2019 (17 pages)
26 July 2019	Notification of a person with significant control statement (2 pages)
25 July 2019	Cessation of Peter Edward Foote Watson as a person with significant control on 16 August 2017 (1 page)
25 July 2019	Cessation of Samuel Compton Swire as a person with significant control on 16 August 2017 (1 page)
25 July 2019	Cessation of Barnaby Nicholas Swire as a person with significant control on 16 August 2017 (1 page)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
18 February 2019	Appointment of Mr John Bruce Rae-Smith as a director on 14 February 2019 (2 pages)
5 January 2019	Total exemption full accounts made up to 31 July 2018 (17 pages)
21 May 2018	Director's details changed for Dr Hans Christian Toennesen on 11 May 2018 (2 pages)
21 May 2018	Director's details changed for Jane Duckett on 11 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of Barnaby Nicholas Swire as a director on 21 September 2017 (2 pages)
22 February 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
11 January 2018	Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ United Kingdom to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
11 October 2017	Appointment of Dr Hans Christian Toennesen as a director on 16 August 2017 (3 pages)
11 October 2017	Appointment of Dr Hans Christian Toennesen as a director on 16 August 2017 (3 pages)
10 October 2017	Appointment of Jane Duckett as a director on 16 August 2017 (3 pages)
10 October 2017	Appointment of Jane Duckett as a director on 16 August 2017 (3 pages)
15 June 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 March 2017	Statement of company's objects (2 pages)
15 March 2017	Statement of company's objects (2 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 July 2016	Current accounting period extended from 31 May 2017 to 31 July 2017 (1 page)
27 July 2016	Current accounting period extended from 31 May 2017 to 31 July 2017 (1 page)
12 May 2016	Incorporation (23 pages)
12 May 2016	Incorporation (23 pages)

Swire Chinese Language Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

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