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Swiss Centre Limited

00764122

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Drury Works, 4 Parker Street, London, WC2B 5PH
Incorporated 13/06/1963

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Eamonn Francis Laverty

director · Since 15/10/2004

Northern Irish · Northern Ireland · Age 73

Seamus (James) Mcaleer

director · Since 15/10/2004

Northern Irish · Northern Ireland · Age 84

Stephen Herbert Surphlis

director · Since 12/10/2011

British · Northern Ireland · Age 56

Mary Margaret Laverty

director · Since 02/06/2020

Northern Irish · United Kingdom · Age 73

Emelda Catherine O'Neill

director · Since 02/06/2020

Irish · Ireland · Age 54

Ita Gillis

secretary · Since 02/07/2020

Former

Rer Pol Meier Helmut Bruno

director · Resigned 31/12/1991

Robert Scott-Biggs

secretary · Resigned 03/03/1993

Alfred Zbinden

director · Resigned 03/04/1995

Urs Eberhardt

director · Resigned 03/04/1995

Myrtha Maya Giezendanner

director · Resigned 03/04/1995

Anthony Charles Lewis Freeman

secretary · Resigned 03/04/1995

Walter Leu

director · Resigned 02/04/1997

James William Jeremy Ritblat

director · Resigned 01/06/1998

Steven John Rickard

director · Resigned 23/06/1999

Christopher Michael John Forshaw

director · Resigned 23/06/1999

Marco Hartmann

director · Resigned 23/06/1999

Timothy Andrew Roberts

director · Resigned 23/06/1999

Stephen Lionel Kalman

director · Resigned 16/07/1999

Peter Courtenay Clarke

secretary · Resigned 05/09/2000

Shenol Adam

director · Resigned 27/02/2001

John Harry Weston Smith

director · Resigned 15/10/2004

Robert Edward Bowden

director · Resigned 15/10/2004

John Ritblat

director · Resigned 15/10/2004

Nicholas Simon Jonathan Ritblat

director · Resigned 15/10/2004

Rebecca Jane Scudamore

secretary · Resigned 15/10/2004

Graham Charles Roberts

director · Resigned 15/10/2004

Colum Scullion

secretary · Resigned 20/01/2006

James Stephen Higgins

secretary · Resigned 02/07/2020

Martin Francis Magee

director · Resigned 28/02/2025

Persons with Significant Control

Leicester Square Investments Limited

75–100% shares
75–100% votes

17-19, Dungannon Road, Cookstown, BT80 8TL

Reg: Ni051997 · Northern Ireland · Limited

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

AIB GROUP (UK) PLC

Created 09/09/2008Registered 18/09/2008
charge
outstanding

AIB GROUP (UK) PLC

Created 09/09/2008Registered 18/09/2008
charge
outstanding

AIB GROUP (UK) PLC

Created 09/09/2008Registered 18/09/2008
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 15/10/2004Registered 03/11/2004
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 15/10/2004Registered 28/10/2004
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 15/10/2004Registered 28/10/2004

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Drury Works
2026-06-09

DRURY WORKS

post townLondon
2026-06-09

LONDON

officer appointedGILLIS, Ita
2026-06-09
officer appointedLAVERTY, Eamonn Francis
2026-06-09
officer appointedLAVERTY, Mary Margaret
2026-06-09
officer appointedMCALEER, Seamus (James)
2026-06-09
officer appointedO'NEILL, Emelda Catherine
2026-06-09
officer appointedSURPHLIS, Stephen Herbert
2026-06-09