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S.W.I.TRUSTEES LIMITED

S.W.I.TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS.W.I.TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00961520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.W.I.TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is S.W.I.TRUSTEES LIMITED located?

    Registered Office Address
    C/O Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.W.I.TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for S.W.I.TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for S.W.I.TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Change of details for David Abraham Schreiber as a person with significant control on Aug 21, 2024

    		2 pagesPSC04

    Secretary's details changed for Miss Nita Desai on Aug 21, 2024

    		1 pagesCH03

    Director's details changed for Mr David Abraham Schreiber on Aug 21, 2024

    		2 pagesCH01

    Change of details for Mr Graham Shurek Morris as a person with significant control on Aug 21, 2024

    		2 pagesPSC04

    Director's details changed for Mr Graham Shurek Morris on Aug 21, 2024

    		2 pagesCH01

    Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on Aug 21, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Graham Shurek Morris on Nov 01, 2022

    		2 pagesCH01

    Change of details for David Abraham Schreiber as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr David Abraham Schreiber on Nov 01, 2022

    		2 pagesCH01

    Notification of Graham Shurek Morris as a person with significant control on Oct 28, 2019

    		2 pagesPSC01

    Notification of David Abraham Schreiber as a person with significant control on Oct 28, 2019

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Cessation of Schreiber Holdings Limited as a person with significant control on Oct 28, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 35547 the Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ to Devonshire House 1 Devonshire Street London W1W 5DR on Mar 17, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Brian Rabinowitz as a director on Sep 26, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of S.W.I.TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESAI, Nita
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		Secretary
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		164959140001
    MORRIS, Graham Shurek
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		Director
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		EnglandBritishNon-Practicing Solicitor3402510006
    SCHREIBER, David Abraham
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		Director
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		IsraelBritishCompany Director6546090007
    FIELD, Michael Lionel
    2nd Floor
    3 Brent Cross Gardens
    35547
    NW4 3RJ London
    The Exchange
    England
    		Secretary
    2nd Floor
    3 Brent Cross Gardens
    35547
    NW4 3RJ London
    The Exchange
    England
    		BritishCompany Secretary63434320008
    FIELD, Michael Lionel
    16 North Lodge Road
    Parkstone
    BH14 9BB Poole
    Dorset
    		Director
    16 North Lodge Road
    Parkstone
    BH14 9BB Poole
    Dorset
    		BritishCompany Secretary63434320008
    RABINOWITZ, Brian
    2nd Floor
    3 Brent Cross Gardens
    35547
    NW4 3RJ London
    The Exchange
    		Director
    2nd Floor
    3 Brent Cross Gardens
    35547
    NW4 3RJ London
    The Exchange
    		United KingdomBritishCompany Director29095850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.W.I.TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Abraham Schreiber
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		Oct 28, 2019
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Shurek Morris
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		Oct 28, 2019
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Schreiber Holdings Limited
    The Exchange
    3 Brent Cross Gardens
    35547
    NW4 3RJ Hendon
    3
    London
    England
    		Nov 01, 2016
    The Exchange
    3 Brent Cross Gardens
    35547
    NW4 3RJ Hendon
    3
    London
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredLondon
    Registration Number00415439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0