JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
LONDON

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Company number 09208409
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016; Termination of appointment of David Charles Morris as a secretary on 23 August 2016. The most likely internet sites of JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED are www.johnswiresonsgreeninvestments.co.uk, and www.john-swire-sons-green-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Swire Sons Green Investments Limited is a Private Limited Company. The company registration number is 09208409. John Swire Sons Green Investments Limited has been working since 08 September 2014. The present status of the company is Active. The registered address of John Swire Sons Green Investments Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . DIBBEN, Ann Marie is a Secretary of the company. BOYD, James Arthur Richard is a Director of the company. HENSON, Paul Robert is a Director of the company. HUGHES-HALLETT, James Edward is a Director of the company. HUNTER, Andrew Pennington Havard is a Director of the company. MCCALLUM, Gordon Douglas is a Director of the company. SWIRE, Barnaby Nicholas is a Director of the company. Secretary MORRIS, David Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016
Director
BOYD, James Arthur Richard
Appointed Date: 30 July 2015
69 years old
Director
HENSON, Paul Robert
Appointed Date: 28 July 2015
64 years old
Director
HUGHES-HALLETT, James Edward
Appointed Date: 08 September 2014
60 years old
Director
HUNTER, Andrew Pennington Havard
Appointed Date: 30 July 2015
62 years old
Director
MCCALLUM, Gordon Douglas
Appointed Date: 30 July 2015
65 years old
Director
SWIRE, Barnaby Nicholas
Appointed Date: 08 September 2014
62 years old

Resigned Directors

Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 25 September 2015

Persons With Significant Control

John Swire & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED Events

23 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Aug 2016
Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
26 Aug 2016
Termination of appointment of David Charles Morris as a secretary on 23 August 2016
10 Jun 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 101
...
... and 3 more events
07 Aug 2015
Appointment of Mr James Arthur Richard Boyd as a director on 30 July 2015
29 Jul 2015
Appointment of Mr Paul Robert Henson as a director on 28 July 2015
08 Jun 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
14 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 101
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 1

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