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SWIRE INVESTMENTS (AUSTRALIA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swire Investments (australia) Limited. The company was founded 18 years ago and was given the registration number 05927549. The firm's registered office is in LONDON. You can find them at Swire House, 59 Buckingham Gate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWIRE INVESTMENTS (AUSTRALIA) LIMITED
Company Number:05927549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Secretary03 October 2018Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director05 October 2022Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director13 September 2006Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director01 January 2015Active
Harwood Trulls Hatch, Argos Hill, Rotherfield, TN6 3QL

Secretary08 September 2006Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Secretary23 August 2016Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Secretary01 January 2009Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Secretary01 October 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 2006Active
8 Canada Square, London, E14 5HQ

Director08 September 2006Active
2, Balvaird Place, London, SW1V 3SN

Director08 September 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 September 2006Active

People with Significant Control

John Swire & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Swire House, 59 Buckingham Gate, United Kingdom, SW1E 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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