SWISS LAND LIMITED
Non-Trading
General Information
NAME
SWISS LAND LIMITED
COMPANY NUMBER
05667336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/01/2006
(18 years and 10 months old)
WEBSITE
http://uklandestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2006
16/08/2012
NORHAM HOUSE 1066 LIMITED
GATESHEAD
NE11 0QD
Telephone: 01914408880
TPS: No
1st Floor, Building 7
Queens Park
Gateshead
NE11 0QD
NE11 0QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK LAND ESTATES LIMITED | Active - Accounts Filed | View Report |
| SWISS LAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWISS LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2013 - Present (10 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/12/2013 - Present (10 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
12/05/2014 - Present (10 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/05/2014 - Present (10 years and 6 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
05/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 70 Past: 1086 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| UK LAND ESTATES LIMITED | Active - Accounts Filed | View Report |
| SAILFISH 4 LIMITED | Non-Trading | View Report |
| SWISS LAND LIMITED | Non-Trading | View Report |
| TRUMEAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Emilia Keladitis (909312209) Appointed |
| 18/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 04/09/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/01/2019 | Change in Reg. Office |
| 11/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 04/09/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 16/01/2017 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 24/06/2016 | Robert Smith (902800830) has left the board |
| 22/01/2016 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/05/2014 | New Board Member Alan Keith Taylor (914733753) Appointed |
| 19/05/2014 | New Board Member Christopher John Whitfield (918774511) Appointed |
| 20/01/2014 | New Annual Return filed |
| 13/01/2014 | New Board Member Emilia Keleditis (918410332) Appointed |
| 08/01/2014 | Michael Ian Spriggs (909727734) has left the board |
| 08/01/2014 | Philip John Moorin (911099659) has left the board |
| 30/09/2013 | New Accounts filed |
| 26/07/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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