SWISS LAND LIMITED
GATESHEAD NORHAM HOUSE 1066 LIMITED

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Company number 05667336
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address AXIS BUILDING MAINGATE, KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, UNITED KINGDOM, NE11 0BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 12 January 2017; Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. The most likely internet sites of SWISS LAND LIMITED are www.swissland.co.uk, and www.swiss-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Newcastle Rail Station is 1.8 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Land Limited is a Private Limited Company. The company registration number is 05667336. Swiss Land Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Swiss Land Limited is Axis Building Maingate Kingsway North Team Valley Gateshead United Kingdom Ne11 0be. . KELEDITIS, Emilia is a Director of the company. TAYLOR, Alan Keith is a Director of the company. WHITFIELD, Christopher John is a Director of the company. Secretary SMITH, Robert has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director MOORIN, Philip John has been resigned. Director SPRIGGS, Michael Ian has been resigned. Director WHITFIELD, Christopher John has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KELEDITIS, Emilia
Appointed Date: 20 December 2013
48 years old
Director
TAYLOR, Alan Keith
Appointed Date: 12 May 2014
61 years old
Director
WHITFIELD, Christopher John
Appointed Date: 12 May 2014
61 years old

Resigned Directors

Secretary
SMITH, Robert
Resigned: 05 May 2016
Appointed Date: 24 April 2006
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 24 April 2006
Appointed Date: 05 January 2006
Director
MOORIN, Philip John
Resigned: 20 December 2013
Appointed Date: 24 April 2006
58 years old
Director
SPRIGGS, Michael Ian
Resigned: 20 December 2013
Appointed Date: 24 April 2006
68 years old
Director
WHITFIELD, Christopher John
Resigned: 13 December 2011
Appointed Date: 24 April 2006
61 years old
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 24 April 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Uk Land Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWISS LAND LIMITED Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Jan 2017
Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 12 January 2017
12 Oct 2016
Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
22 Jun 2016
Termination of appointment of Robert Smith as a secretary on 5 May 2016
09 May 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
30 May 2006
New secretary appointed
30 May 2006
New director appointed
30 May 2006
New director appointed
30 May 2006
New director appointed
05 Jan 2006
Incorporation

SWISS LAND LIMITED Charges

25 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: F/H land and buildings k/a 31 sackville street london t/no…
25 August 2006
Agreement on the transfer ot mortgage notes for security purposes
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: The mortgage notes meaning the existing bearer mortgage…
5 July 2006
Debenture
Delivered: 7 July 2006
Status: Satisfied on 14 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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