SWISS HAVEN LTD

SWISS HAVEN LTD is an active private limited company, incorporated on 23 October 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Sandy Way, Leeds. The company's next accounts are due on 23 July 2025, and fall under the accounts category: No Accounts Filed. SWISS HAVEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15228044
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 125-29 SANDY WAY
Address Line 2YEADON
Post TownLEEDS
CountryENGLAND
PostcodeLS19 7EW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date23/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/11/2024
Last Made Up DateNot available

Return

Next Due Date20/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SWISS HAVEN LTD

Directors

(The company's officers)
MR KARL ROGER JOHN DEANS
(~43 year old British national)
25-29 SANDY WAY YEADON, LEEDS, LS19 7EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2023
DR RUPERT DAVID LAMBOURNE PAGET
(~54 year old British national)
25-29 SANDY WAY YEADON, LEEDS, LS19 7EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 23/10/2023
MRS SONIA KHALED PAGET
(~51 year old Swiss national)
25-29 SANDY WAY YEADON, LEEDS, LS19 7EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 23/10/2023
MISS EMMA MARGARET PARKER
(~50 year old British national)
25-29 SANDY WAY YEADON, LEEDS, LS19 7EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2023

Connections

(Shared officers)
  • MR KARL ROGER JOHN DEANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SWISS HAVEN LTD: Maps

Maps show the location of the postcode of the registered office, LS19 7EW.

Map of SWISS HAVEN LTD at local scale
Map of SWISS HAVEN LTD at local scale
Map of SWISS HAVEN LTD at district scale
Map of SWISS HAVEN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS19 7EW

Other companies with registered offices in LS19 7EW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)