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Nom

John Swire & Sons (57BG) Limited
Adresse
Swire House
59 Buckingham Gate
London
SW1E 6AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13489230 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB John Swire & Sons Limited Status: Active Notified: 01/07/2021 Companies House Number: 00133143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Morris, David Charles London, England Status: Active Notified: 01/07/2021 Role: Secretary
    Pelling, Sean Colin London, England Status: Active Notified: 05/10/2022 Date of Birth: 09/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swire, Barnaby Nicholas London, England Status: Active Notified: 01/07/2021 Date of Birth: 01/1964 Occupation: None Role: Director Country of Residence: England Nationality: British
    Swire, Merlin Bingham London, England Status: Active Notified: 05/10/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swire, Samuel Compton London, England Status: Active Notified: 01/07/2021 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British