Overview

Summary

Contact details

Officers31

Documents100

Additional data

Related companies5

FAQ

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United Kingdom 1963 Private limited company

Last updated: Jun 01, 2024

SWISS CENTRE LIMITED

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 13 Jun 1963 (61 years ago)

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Summary

NameSWISS CENTRE LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

00764122

Incorporation Date13 Jun 1963 (61 years ago) / 18 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#6820 - Rental and operating of own or leased real estate

Contact details

Legal addressENGLAND, LONDON, 161 DRURY LANE, WC2B 5PN

Officers

United Kingdom

LEICESTER SQUARE INVESTMENTS LIMITED

Person with significant control

Appointed on06 Apr 2016

United Kingdom

Mcaleer, Seamus (james)

Director

Appointed on15 Oct 2004

Country of residenceNorthern Ireland

United Kingdom

O'neill, Emelda Catherine

Director

Appointed on02 Jun 2020

Country of residenceNorthern Ireland

United Kingdom

Clarke, Peter Courtenay

Secretary

Appointed on03 Apr 1995

Resigned on05 Sep 2000

Country of residenceUnited Kingdom

United Kingdom

Higgins, James Stephen

Secretary

Appointed on20 Jan 2006

Resigned on02 Jul 2020

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Documents

DateNameTypeDocument

30 Jun 2022Accounts with accounts type total exemption fullAAView

05 Apr 2022Confirmation statement with no updatesCS01View

23 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts

First accounts made up to30 Sep 2023
due by 30 Jun 2024
Last accounts made up to30 Sep 2022
CategoryTOTAL EXEMPTION FULL

Confirmation statement

Next statement date31 Mar 2025
due by 14 Apr 2025
Last statement dated31 Mar 2024

Returns

Next returns datedue by 28 Apr 2017
Last returns dated31 Mar 2016

Mortgages

Charges6
Outstanding6

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United Kingdom

ENGLAND, LONDON, 161 DRURY LANE, WC2B 5PN

TIMEC OBEL LIMITED TIMEC 1372 LIMITED TIMEC 1529 LIMITED SM PLYMOUTH COMMERCIALS LIMITED WESTSHEF MANAGEMENT LIMITED TARDRUM MANAGEMENT LIMITED SM BLACKHORSE HOLDINGS LIMITED MCALEER & RUSHE (CLARENDON) LIMITED MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED TIMEC 1209 LLP TIMEC 1525 LIMITED MP8 LIMITED WATERFRONT COMMERCIAL LIMITED MRP FINANCE LIMITED SM AA HOLDING LIMITED SM OAKLYN TREASURY LIMITED WESTLAND (SHEFFIELD) LIMITED MCALEER & RUSHE CONTRACTS UK LIMITED SM RESI UK LIMITED

Related companies by officers

United Kingdom

Mcaleer, Seamus (james)

Director

DRUM ROAD ESTATES LIMITED MONTPELIER PARK MANAGEMENT LIMITED SM PLYMOUTH COMMERCIALS LIMITED KINGS WATERFRONT (ESTATES) LIMITED TERMON DEVELOPMENTS LIMITED WESTSHEF MANAGEMENT LIMITED CLUBCOURT LIMITED WATERBERG PROPERTIES LIMITED WILMAR LEISURE LIMITED DRUM ROAD PROPERTIES LIMITED ROMIGA NORTH LIMITED KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED FLAMEWALL LIMITED WATERFRONT INNS LIMITED WATERFRONT COMMERCIAL LIMITED MRP FINANCE LIMITED WESTLAND (SHEFFIELD) LIMITED PLYMOUTH HOTEL HOLDINGS LIMITED SM RESI UK LIMITED LEICESTER SQUARE INVESTMENTS LIMITED

United Kingdom

O'neill, Emelda Catherine

Director

DRUM ROAD ESTATES LIMITED SM PLYMOUTH COMMERCIALS LIMITED WESTSHEF MANAGEMENT LIMITED FLATMILE LIMITED DRUM ROAD PROPERTIES LIMITED ROMIGA NORTH LIMITED BAKER STREET INVESTMENTS LIMITED LARKFIELD ENTERPRISES LIMITED KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED SM JAMES STREET HOLDINGS LIMITED MRP 200 REN LIMITED FLAMEWALL LIMITED LISNAMUCK DESIGN & CONSULTANCY LIMITED WATERFRONT INNS LIMITED WATERFRONT COMMERCIAL LIMITED MRP FINANCE LIMITED PLYMOUTH HOTEL HOLDINGS LIMITED SM RESI UK LIMITED LEICESTER SQUARE INVESTMENTS LIMITED LONDON ROAD ESTATES LIMITED

United Kingdom

Clarke, Peter Courtenay

Secretary

BRITISH LAND INDUSTRIAL LIMITED BROADGATE (PHC 15B) LIMITED BRITISH LAND CITY EXCHANGE SQUARE MANAGEMENT LIMITED UNITED KINGDOM PROPERTY COMPANY LIMITED BRITISH LAND OFFICES NO.1 LIMITED 4 BROADGATE 2010 LIMITED MOORAGE (PROPERTY DEVELOPMENTS) LIMITED BROADGATE (LENDING) LIMITED BROADGATE (PHC 11)RI SB BRADFORD LIMITED BROADGATE (PHC 15C) LIMITED BROADGATE (PHC 2) LIMITED BRITISH LAND FINANCING LIMITED BRITISH LAND CITY OFFICES LIMITED BROADGATE (PHC 11) 2005 LIMITED BRITISH LAND BROADGATE 2005 LIMITED BROADGATE (FUNDING) PLC BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED BRITISH LAND PROPERTIES LIMITED

United Kingdom

Higgins, James Stephen

Secretary

DRUM ROAD ESTATES LIMITED PAVE MANAGEMENT LIMITED MRP (PORTSMOUTH) LIMITED MRP (LANCEFIELD) LIMITED WESTSHEF MANAGEMENT LIMITED SM BRIGHTON HOLDINGS LIMITED FLATMILE LIMITED DRUM ROAD PROPERTIES LIMITED SM GUILDFORD LIMITED KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED SM JAMES STREET HOLDINGS LIMITED FLAMEWALL LIMITED WATERFRONT INNS LIMITED CARNEGIE INNS LIMITED FOREST INNS LIMITED FLEMING INNS LIMITED LEICESTER SQUARE INVESTMENTS LIMITED MRP (PRESTON) LIMITED MRP (BALTIC) LIMITED

Frequently asked questions

Where is SWISS CENTRE LIMITED's headquarters?

SWISS CENTRE LIMITED's headquarters is located at ENGLAND, LONDON, 161 DRURY LANE, WC2B 5PN

What is SWISS CENTRE LIMITED's industry?

SWISS CENTRE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SWISS CENTRE LIMITED started?

SWISS CENTRE LIMITED was started in 1963

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