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 Number | 15228044 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25-29 SANDY WAY |
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Address Line 2 | YEADON |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS19 7EW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 23/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 20/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)