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Officers10

Documents32

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Last updated: Jun 01, 2024

JOHN SWIRE & SONS (58BG) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 May 2015 (9 years ago)

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Summary

NameJOHN SWIRE & SONS (58BG) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09573734
Incorporation Date05 May 2015 (9 years ago) / 3615 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

Officers

corporate

IndividualUnited Kingdom

JOHN SWIRE & SONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pelling, Sean Colin

Director


Appointed on05 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swire, Samuel Compton

Director


Appointed on29 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, David Charles

Secretary


Appointed on01 Oct 2015

Resigned on23 Aug 2016

individual

IndividualUnited Kingdom

Morris, David Charles

Secretary


Appointed on03 Oct 2018

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Documents

DateNameTypeDocument
07 Oct 2022Appoint person director company with name dateAP01View
07 Oct 2022Appoint person director company with name dateAP01View
22 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 02 Jun 2017
  • Last returns dated05 May 2016

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Frequently asked questions

Where is JOHN SWIRE & SONS (58BG) LIMITED's headquarters?

JOHN SWIRE & SONS (58BG) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

What is JOHN SWIRE & SONS (58BG) LIMITED's industry?

JOHN SWIRE & SONS (58BG) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was JOHN SWIRE & SONS (58BG) LIMITED started?

JOHN SWIRE & SONS (58BG) LIMITED was started in 2015

Sources: Companies House