SWISS LAND LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
SWISS LAND LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
SWISS LAND LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05667336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWISS LAND LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05667336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWISS LAND LIMITED - GATESHEAD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, BUILDING 7 QUEENS PARK
GATESHEAD
NE11 0QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORHAM HOUSE 1066 LIMITED (until 16/08/2012)
NORHAM HOUSE 1066 LIMITED (until 16/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JOHN WHITFIELD | Sep 1964 | British | Director | 2014-05-12 | CURRENT |
| MR ALAN KEITH TAYLOR | Dec 1963 | British | Director | 2014-05-12 | CURRENT |
| EMILIA KELADITIS | Aug 1977 | British | Director | 2013-12-20 | CURRENT |
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2006-01-05 UNTIL 2006-04-24 | RESIGNED | ||
| MUCKLE DIRECTOR LIMITED | Corporate Director | 2006-01-05 UNTIL 2006-04-24 | RESIGNED | ||
| CHRISTOPHER JOHN WHITFIELD | Sep 1964 | British | Director | 2006-04-24 UNTIL 2011-12-13 | RESIGNED |
| MR MICHAEL IAN SPRIGGS | Dec 1956 | Director | 2006-04-24 UNTIL 2013-12-20 | RESIGNED | |
| PHILIP JOHN MOORIN | Apr 1967 | British | Director | 2006-04-24 UNTIL 2013-12-20 | RESIGNED |
| ROBERT SMITH | Jan 1953 | British | Secretary | 2006-04-24 UNTIL 2016-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Land Estates Limited | 2016-04-06 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |