JOHN SWIRE & SONS (USPP) LIMITED
LONDON SWIRE INVESTMENTS LIMITED

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Company number 06895289
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; 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 (USPP) LIMITED are www.johnswiresonsuspp.co.uk, and www.john-swire-sons-uspp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Uspp Limited is a Private Limited Company. The company registration number is 06895289. John Swire Sons Uspp Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of John Swire Sons Uspp Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . DIBBEN, Ann Marie is a Secretary of the company. HENSON, Paul Robert is a Director of the company. HUGHES-HALLETT, James Edward is a Director of the company. SWIRE, Merlin Bingham is a Director of the company. Secretary MORRIS, David Charles has been resigned. Director FARMERY, Joanna Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016
Director
HENSON, Paul Robert
Appointed Date: 23 September 2015
63 years old
Director
HUGHES-HALLETT, James Edward
Appointed Date: 23 September 2015
60 years old
Director
SWIRE, Merlin Bingham
Appointed Date: 23 September 2015
51 years old

Resigned Directors

Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 23 September 2015
Director
FARMERY, Joanna Louise
Resigned: 23 September 2015
Appointed Date: 05 May 2009
70 years old

JOHN SWIRE & SONS (USPP) LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
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
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
16 Sep 2010
Accounts for a dormant company made up to 31 December 2009
04 Jun 2010
Annual return made up to 5 May 2010 with full list of shareholders
11 Feb 2010
Director's details changed for Joanna Louise Farmery on 25 January 2010
08 Feb 2010
Previous accounting period shortened from 31 May 2010 to 31 December 2009
05 May 2009
Incorporation

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