SWIRE INVESTMENTS (AUSTRALIA) LIMITED
LONDON SCREENLETTER LIMITED

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Company number 05927549
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016. The most likely internet sites of SWIRE INVESTMENTS (AUSTRALIA) LIMITED are www.swireinvestmentsaustralia.co.uk, and www.swire-investments-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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.Swire Investments Australia Limited is a Private Limited Company. The company registration number is 05927549. Swire Investments Australia Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Swire Investments Australia Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . DIBBEN, Ann Marie is a Secretary of the company. SWIRE, Barnaby Nicholas is a Director of the company. SWIRE, Samuel Compton is a Director of the company. Secretary ADAMS, James Robert has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary MORRIS, David Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES-HALLETT, James Wyndham John has been resigned. Director JOHANSENS, Peter Andre has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016
Director
SWIRE, Barnaby Nicholas
Appointed Date: 13 September 2006
61 years old
Director
SWIRE, Samuel Compton
Appointed Date: 01 January 2015
45 years old

Resigned Directors

Secretary
ADAMS, James Robert
Resigned: 31 December 2008
Appointed Date: 08 September 2006
Secretary
FARMERY, Joanna Louise
Resigned: 01 October 2015
Appointed Date: 01 January 2009
Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 01 October 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2006
Appointed Date: 07 September 2006
Director
HUGHES-HALLETT, James Wyndham John
Resigned: 31 December 2014
Appointed Date: 08 September 2006
76 years old
Director
JOHANSENS, Peter Andre
Resigned: 31 December 2008
Appointed Date: 08 September 2006
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

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

SWIRE INVESTMENTS (AUSTRALIA) LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 7 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
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 34 more events
19 Sep 2006
New secretary appointed
19 Sep 2006
New director appointed
11 Sep 2006
Director resigned
11 Sep 2006
Secretary resigned
07 Sep 2006
Incorporation

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