SWISS CENTRE LIMITED

Overview

Company Name	SWISS CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00764122
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWISS CENTRE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SWISS CENTRE LIMITED located?

Registered Office Address	Drury Works 4 Parker Street WC2B 5PH London England
Undeliverable Registered Office Address	No

What are the latest accounts for SWISS CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SWISS CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for SWISS CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Total exemption full accounts made up to Sep 30, 2025	8 pages	AA

Mar 19, 2026	Confirmation statement made on Mar 19, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Director's details changed for Mr Seamus (James) Mcaleer on Jan 09, 2026	2 pages	CH01

Jan 09, 2026	Director's details changed for Mr Eamonn Francis Laverty on Jan 09, 2026	2 pages	CH01

Jan 09, 2026	Director's details changed for Mrs Emelda Catherine O'neill on Jan 09, 2026	2 pages	CH01

Jan 09, 2026	Director's details changed for Mrs Mary Margaret Laverty on Jan 09, 2026	2 pages	CH01

Jan 09, 2026	Director's details changed for Mr Stephen Herbert Surphlis on Jan 09, 2026	2 pages	CH01

Jan 09, 2026	Secretary's details changed for Mrs Ita Gillis on Jan 09, 2026	1 pages	CH03

Jan 09, 2026	Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on Jan 09, 2026	1 pages	AD01

Nov 17, 2025	Director's details changed for Mr Eamonn Francis Laverty on Nov 17, 2025	2 pages	CH01

Nov 17, 2025	Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025	2 pages	CH01

Nov 17, 2025	Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025	2 pages	CH01

Nov 17, 2025	Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025	2 pages	CH01

Nov 14, 2025	Director's details changed for Mr Seamus (James) Mcaleer on Nov 14, 2025	2 pages	CH01

Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Termination of appointment of Martin Francis Magee as a director on Feb 28, 2025	1 pages	TM01

Jul 05, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 20, 2021	Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on Sep 20, 2021	1 pages	AD01

View All Filings

Who are the officers of SWISS CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLIS, Ita 4 Parker Street WC2B5PH London Drury Works England	Jul 02, 2020		Secretary	4 Parker Street WC2B5PH London Drury Works England				272979900001
LAVERTY, Eamonn Francis 4 Parker Street WC2B 5PH London Drury Works England	Oct 15, 2004		Director	4 Parker Street WC2B 5PH London Drury Works England	Northern Ireland	Northern Irish	1952-7	164594500001
LAVERTY, Mary Margaret 4 Parker Street WC2B 5PH London Drury Works England	Jun 02, 2020		Director	4 Parker Street WC2B 5PH London Drury Works England	United Kingdom	Northern Irish	1952-11	100394510001
MCALEER, Seamus (James) 4 Parker Street WC2B 5PH London Drury Works England	Oct 15, 2004		Director	4 Parker Street WC2B 5PH London Drury Works England	Northern Ireland	Northern Irish	1942-4	159942180002
O'NEILL, Emelda Catherine 4 Parker Street WC2B 5PH London Drury Works England	Jun 02, 2020		Director	4 Parker Street WC2B 5PH London Drury Works England	Ireland	Irish	1971-7	110462690001
SURPHLIS, Stephen Herbert 4 Parker Street WC2B 5PH London Drury Works England	Oct 12, 2011		Director	4 Parker Street WC2B 5PH London Drury Works England	Northern Ireland	British	1970-6	116861100031
CLARKE, Peter Courtenay Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire	Apr 03, 1995	Sep 05, 2000	Secretary	Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire		British		78691990001
FREEMAN, Anthony Charles Lewis 35 Pretoria Avenue Walthamstow E17 7DR London	Jul 14, 1993	Apr 03, 1995	Secretary	35 Pretoria Avenue Walthamstow E17 7DR London		British		47497440002
HIGGINS, James Stephen George Street W1U 8NU London 100 England	Jan 20, 2006	Jul 02, 2020	Secretary	George Street W1U 8NU London 100 England		Northern Irish		116620060001
SCOTT-BIGGS, Robert 115 Higham Lane TN10 4BX Tonbridge Kent		Mar 03, 1993	Secretary	115 Higham Lane TN10 4BX Tonbridge Kent		British		15426080001
SCUDAMORE, Rebecca Jane Flat 5, Chelston Court 14 Grove Road KT6 4DA Surbiton Surrey	Sep 05, 2000	Oct 15, 2004	Secretary	Flat 5, Chelston Court 14 Grove Road KT6 4DA Surbiton Surrey		British		72249480002
SCULLION, Colum South House Ballynorthland Park BT71 6DY Dungannon County Tyrone Northern Ireland	Oct 15, 2004	Jan 20, 2006	Secretary	South House Ballynorthland Park BT71 6DY Dungannon County Tyrone Northern Ireland		British		145273430001
ADAM, Shenol 13 Beech Drive N2 9NX London	Jun 23, 1999	Feb 27, 2001	Director	13 Beech Drive N2 9NX London		British	1946-9	2068480001
BOWDEN, Robert Edward The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	Jun 23, 1999	Oct 15, 2004	Director	The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	United Kingdom	British	1942-5	152497530001
EBERHARDT, Urs 5 Garthside Church Road Ham Common TW10 5JA Richmond Surrey		Apr 03, 1995	Director	5 Garthside Church Road Ham Common TW10 5JA Richmond Surrey		Swiss	1941-4	15426090001
FORSHAW, Christopher Michael John 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	Apr 03, 1995	Jun 23, 1999	Director	44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	England	British	1949-7	1898090001
GIEZENDANNER, Myrtha Maya, Vice President Lohzelgstrasse 7 FOREIGN 8118 Pfaffhausen Switzerland	Jan 01, 1992	Apr 03, 1995	Director	Lohzelgstrasse 7 FOREIGN 8118 Pfaffhausen Switzerland		Swiss	1937-10	23381720001
HARTMANN, Marco Lettenstr 79 8134 Adliswil Zurich Switzerland	Apr 02, 1997	Jun 23, 1999	Director	Lettenstr 79 8134 Adliswil Zurich Switzerland		Swiss	1951-4	68341810001
KALMAN, Stephen Lionel 81 Eastbury Road HA6 3AP Northwood Middlesex	Jun 23, 1999	Jul 16, 1999	Director	81 Eastbury Road HA6 3AP Northwood Middlesex	England	British	1939-6	1188110001
LEU, Walter Oberdorf Unterstamnhein Ch-8476 Switzerland		Apr 02, 1997	Director	Oberdorf Unterstamnhein Ch-8476 Switzerland		Swiss	1934-6	15426100002
MAGEE, Martin Francis Drury Lane WC2B 5PN London 161 England	Oct 12, 2011	Feb 28, 2025	Director	Drury Lane WC2B 5PN London 161 England	Northern Ireland	Northern Irish	1968-5	105879500001
MEIER HELMUT BRUNO, Rer Pol, Dr Ringstrasse 14 FOREIGN 6410 Goldau Switzerland		Dec 31, 1991	Director	Ringstrasse 14 FOREIGN 6410 Goldau Switzerland		Swiss	1933-5	15426110001
RICKARD, Steven John Sinderhatche Fairwarp TN22 3BU Uckfield East Sussex	Apr 03, 1995	Jun 23, 1999	Director	Sinderhatche Fairwarp TN22 3BU Uckfield East Sussex	United Kingdom	British	1960-10	43598760002
RITBLAT, James William Jeremy 24 St Petersburgh Place W2 4LB London	Apr 03, 1995	Jun 01, 1998	Director	24 St Petersburgh Place W2 4LB London	England	British	1967-2	38424950003
RITBLAT, John, Sir The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	Jun 23, 1999	Oct 15, 2004	Director	The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	England	British	1935-10	41694870001
RITBLAT, Nicholas Simon Jonathan 37 Queens Grove NW8 6HN London	Jun 23, 1999	Oct 15, 2004	Director	37 Queens Grove NW8 6HN London	United Kingdom	British	1961-8	35758050004
ROBERTS, Graham Charles 70 Barrowgate Road Chiswick W4 4QU London	Feb 26, 2002	Oct 15, 2004	Director	70 Barrowgate Road Chiswick W4 4QU London		British	1958-6	79807180001
ROBERTS, Timothy Andrew Kinross Blundel Lane Stoke Dabernon KT11 2SF Cobham Surrey	Jul 14, 1998	Jun 23, 1999	Director	Kinross Blundel Lane Stoke Dabernon KT11 2SF Cobham Surrey	England	British	1964-7	63986410002
WESTON SMITH, John Harry 10 Eldon Grove Hampstead NW3 5PT London	Jun 23, 1999	Oct 15, 2004	Director	10 Eldon Grove Hampstead NW3 5PT London	England	British	1932-2	13547380001
ZBINDEN, Alfred 148 Copse Hill Wimbledon SW20 0NP London		Apr 03, 1995	Director	148 Copse Hill Wimbledon SW20 0NP London		Swiss	1944-9	14954800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWISS CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leicester Square Investments Limited

Apr 06, 2016

Dungannon Road

BT80 8TL Cookstown

17-19

Northern Ireland

Legal Form	Limited
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni051997

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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