SWISS CENTRE LIMITED

Company summary

Company number: 00764122
Status: ACTIVE
Incorporated / age: 13 June 196363 years
Registered office: Drury Works, 4 Parker Street, London, WC2B 5PH, England
Accounts due: 30 June 2027
Confirmation statement due: 2 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Drury Works, 4 Parker Street, London, WC2B 5PH, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

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

GILLIS, Ita ACTIVE
Role: Secretary
Appointed on: 02 Jul 2020
Address: Drury Works, 4 Parker Street, London, WC2B5PH, England

LAVERTY, Eamonn Francis ACTIVE
Role: Director
Appointed on: 15 Oct 2004
Country of Residence: Northern Ireland
Date of birth: July 1952
Address: Drury Works, 4 Parker Street, London, WC2B 5PH, England

LAVERTY, Mary Margaret ACTIVE
Role: Director
Appointed on: 02 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Drury Works, 4 Parker Street, London, WC2B 5PH, England

MCALEER, Seamus (James) ACTIVE
Role: Director
Appointed on: 15 Oct 2004
Country of Residence: Northern Ireland
Date of birth: April 1942
Address: Drury Works, 4 Parker Street, London, WC2B 5PH, England

O'NEILL, Emelda Catherine ACTIVE
Role: Director
Appointed on: 02 Jun 2020
Country of Residence: Ireland
Date of birth: July 1971
Address: Drury Works, 4 Parker Street, London, WC2B 5PH, England

SURPHLIS, Stephen Herbert ACTIVE
Role: Director
Appointed on: 12 Oct 2011
Country of Residence: Northern Ireland
Date of birth: June 1970
Address: Drury Works, 4 Parker Street, London, WC2B 5PH, England

CLARKE, Peter Courtenay RESIGNED
Role: Secretary
Appointed on: 03 Apr 1995
Resigned on: 05 Sep 2000
Address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

FREEMAN, Anthony Charles Lewis RESIGNED
Role: Secretary
Appointed on: 14 Jul 1993
Resigned on: 03 Apr 1995
Address: 35 Pretoria Avenue, Walthamstow, London, E17 7DR

HIGGINS, James Stephen RESIGNED
Role: Secretary
Appointed on: 20 Jan 2006
Resigned on: 02 Jul 2020
Address: 100, George Street, London, W1U 8NU, England

SCOTT-BIGGS, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 1993
Address: 115 Higham Lane, Tonbridge, Kent, TN10 4BX

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 15 Oct 2004
Address: Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA

SCULLION, Colum RESIGNED
Role: Secretary
Appointed on: 15 Oct 2004
Resigned on: 20 Jan 2006
Address: South House, Ballynorthland Park, Dungannon, County Tyrone, BT71 6DY, Northern Ireland

ADAM, Shenol RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 27 Feb 2001
Date of birth: September 1946
Address: 13 Beech Drive, London, N2 9NX

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

EBERHARDT, Urs RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Date of birth: April 1941
Address: 5 Garthside Church Road, Ham Common, Richmond, Surrey, TW10 5JA

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 23 Jun 1999
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

GIEZENDANNER, Myrtha Maya, Vice President RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 03 Apr 1995
Date of birth: October 1937
Address: Lohzelgstrasse 7, 8118 Pfaffhausen, FOREIGN, Switzerland

HARTMANN, Marco RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 23 Jun 1999
Date of birth: April 1951
Address: Lettenstr 79, Adliswil, Zurich, 8134, Switzerland

KALMAN, Stephen Lionel RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: June 1939
Address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP

LEU, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1997
Date of birth: June 1934
Address: Oberdorf, Unterstamnhein Ch-8476, Switzerland

MAGEE, Martin Francis RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 28 Feb 2025
Country of Residence: Northern Ireland
Date of birth: May 1968
Address: 161, Drury Lane, London, WC2B 5PN, England

MEIER HELMUT BRUNO, Rer Pol, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: May 1933
Address: Ringstrasse 14, 6410 Goldau, FOREIGN, Switzerland

RICKARD, Steven John RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 23 Jun 1999
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Sinderhatche, Fairwarp, Uckfield, East Sussex, TN22 3BU

RITBLAT, James William Jeremy RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: February 1967
Address: 24 St Petersburgh Place, London, W2 4LB

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 15 Oct 2004
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 15 Oct 2004
Date of birth: June 1958
Address: 70 Barrowgate Road, Chiswick, London, W4 4QU

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 23 Jun 1999
Country of Residence: England
Date of birth: July 1964
Address: Kinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 15 Oct 2004
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

ZBINDEN, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Date of birth: September 1944
Address: 148 Copse Hill, Wimbledon, London, SW20 0NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Oct 2004	Outstanding
15 Oct 2004	Outstanding

Registers

Exemptions

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