UKBizDB.co.uk

S.W.I.TRUSTEES LIMITED

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

This company is commonly known as S.w.i.trustees Limited. The company was founded 55 years ago and was given the registration number 00961520. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S.W.I.TRUSTEES LIMITED
Company Number:00961520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Secretary30 November 2011Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director-Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director-Active
The Exchange, 2nd Floor, 3 Brent Cross Gardens, London, England, NW4 3RJ

Secretary-Active
16 North Lodge Road, Parkstone, Poole, BH14 9BB

Director06 April 1995Active
The Exchange, 2nd Floor, 3 Brent Cross Gardens, London, NW4 3RJ

Director07 November 2006Active

People with Significant Control

David Abraham Schreiber
Notified on:28 October 2019
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:C/O, Tc Citroen Wells Limited, 3 Dorset Rise, England, EC4Y 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Shurek Morris
Notified on:28 October 2019
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:C/O, Tc Citroen Wells Limited, 3 Dorset Rise, England, EC4Y 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Schreiber Holdings Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:3, The Exchange, Hendon, England, NW4 3RJ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.