Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Swiss Centre Limited
- Incorporated
- 13 June 1963 (63 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 2 June 2020
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), McAleer & Rushe Contracts UK Limited · more companies
Northern Irish
Born November 1952
Director · Appointed 12 October 2011
Also at Fairview Estates Limited, ES College Court Limited (proposed for strike-off), McAleer & Rushe Contracts UK Limited · more companies
British
Born June 1970 (56)
Director · Appointed 15 October 2004
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 15 October 2004
Also at Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off), Edgewater Contracts & Specialist Joinery Ltd · more companies
Northern Irish
Born April 1942 (84)
Officer history (24 former)
28 February 2025
2 July 2020
2 July 2020
Appointed Gillis, Ita as Secretary
2 June 2020
2 June 2020
12 October 2011
12 October 2011
20 January 2006
20 January 2006
15 October 2004
15 October 2004
15 October 2004
15 October 2004
15 October 2004
15 October 2004
15 October 2004
15 October 2004
15 October 2004
26 February 2002
27 February 2001
5 September 2000
5 September 2000
16 July 1999
23 June 1999
23 June 1999
23 June 1999
23 June 1999
23 June 1999
23 June 1999
23 June 1999
23 June 1999
23 June 1999
23 June 1999
14 July 1998
1 June 1998
2 April 1997
Resigned Leu, Walter as Director
2 April 1997
3 April 1995
3 April 1995
3 April 1995
3 April 1995
3 April 1995
Resigned Giezendanner, Myrtha Maya, Vice President as Director
3 April 1995
3 April 1995
3 April 1995
14 July 1993
3 March 1993
Resigned Scott-Biggs, Robert as Secretary
1 January 1992
Appointed Giezendanner, Myrtha Maya, Vice President as Director
31 December 1991
Resigned Meier Helmut Bruno, Rer Pol, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni051997
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Dancelane Limited Owns 75–100% of shares
ES Central Park Limited Owns 75–100% of shares
ES Newtownards Limited Owns 75–100% of shares
Fleming Inns Limited Owns 75–100% of shares
Leicester Square Investments Limited Owns 75–100% of shares
Swiss Centre Limited This company Owns 75–100% of shares
McAleer & Rushe Construction Limited Owns 75–100% of shares
Wilmar Leisure Limited Owns 25–50% of shares
McAleer & Rushe Residential Limited Owns 75–100% of shares
Flatmile Limited Owns 75–100% of shares
London Road Estates Limited Owns 75–100% of shares
MRP Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £104,072,039 |
| Debtors | £104,071,906 |
| Net Current Assets | £78,360,504 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 9 January 2026 | Registered office address changed | |||
| 9 January 2026 | Secretary's details changed | |||
| 9 January 2026 | Director's details changed |
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