Company Information for

SWISS LAND LIMITED

1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD,

Company Registration Number

05667336

Private Limited Company

Active

About Swiss Land Ltd

SWISS LAND LIMITED was founded on 2006-01-05 and has its registered office in Gateshead. The organisation's status is listed as "Active". Swiss Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SWISS LAND LIMITED
Legal Registered Office
1ST FLOOR, BUILDING 7 QUEENS PARK
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0QD
Other companies in NE11
Previous Names
NORHAM HOUSE 1066 LIMITED
16/08/2012

Filing Information

Company Number05667336
Date formed2006-01-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/01/2016
Filing return next due02/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 07:54:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emilia Keleditis Director COMPANY DIRECTOR 2013-12-20 UNITED KINGDOM
Alan Keith Taylor Director COMPANY DIRECTOR 2014-05-12 UNITED KINGDOM
Christopher John Whitfield Director COMPANY DIRECTOR 2014-05-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Smith Company Secretary 2006-04-24 2016-05-05
Philip John Moorin Director 2006-04-24 2013-12-20
Michael Ian Spriggs Director 2006-04-24 2013-12-20
Christopher John Whitfield Director 2006-04-24 2011-12-13
Norham House Secretary Limited Company Secretary 2006-01-05 2006-04-24
Norham House Director Limited Director 2006-01-05 2006-04-24

Related Directorships for Emilia Keleditis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emilia Keleditis SKY HOMES LIMITEDDirector 2013-12-20 CURRENT 2006-06-30 Active
Emilia Keleditis UK LAND ESTATES LIMITEDDirector 2013-12-20 CURRENT 2003-10-22 Active

Related Directorships for Alan Keith Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Keith Taylor GENEVA AND LONDON PROPERTY LIMITEDDirector 2017-04-05 CURRENT 2013-10-08 Active
Alan Keith Taylor NORTH EAST LAND LIMITEDDirector 2017-04-05 CURRENT 2013-09-05 Active - Proposal to Strike off
Alan Keith Taylor LONDON AND GENEVA PROPERTY LIMITEDDirector 2017-04-05 CURRENT 2013-09-05 Active
Alan Keith Taylor NORTH EAST PROPERTY PARTNERSHIP LIMITEDDirector 2016-03-01 CURRENT 2003-12-11 Active
Alan Keith Taylor EVER 1855 LIMITEDDirector 2016-03-01 CURRENT 2002-08-02 Active
Alan Keith Taylor BUILDINGS FOR BUSINESS LIMITEDDirector 2016-02-29 CURRENT 2004-02-11 Active
Alan Keith Taylor UK TRADE PARKS LIMITEDDirector 2016-02-29 CURRENT 2004-03-29 Active
Alan Keith Taylor ESTATE CAPITAL LIMITEDDirector 2015-06-17 CURRENT 2014-08-07 Active
Alan Keith Taylor UK LAND INVESTMENTS LIMITEDDirector 2015-06-17 CURRENT 2014-10-01 Active
Alan Keith Taylor SKY HOMES LIMITEDDirector 2014-05-12 CURRENT 2006-06-30 Active
Alan Keith Taylor UK LAND ESTATES LIMITEDDirector 2014-05-12 CURRENT 2003-10-22 Active
Alan Keith Taylor SAILFISH 4 LIMITEDDirector 2014-05-12 CURRENT 2006-01-05 Active
Alan Keith Taylor TRUMEAU LIMITEDDirector 2014-05-12 CURRENT 2007-01-25 Active
Alan Keith Taylor UK LAND ESTATES (PARTNERSHIP) LIMITEDDirector 2011-12-22 CURRENT 2002-03-12 Active
Alan Keith Taylor UKLEP (2003) LIMITEDDirector 2011-12-22 CURRENT 2003-09-18 Active
Alan Keith Taylor UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITEDDirector 2011-09-12 CURRENT 2011-07-08 Active
Alan Keith Taylor UK LAND ESTATES (SERVICES) LIMITEDDirector 2009-11-17 CURRENT 2000-04-28 Active

Related Directorships for Christopher John Whitfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Whitfield SKY HOMES LIMITEDDirector 2014-05-12 CURRENT 2006-06-30 Active
Christopher John Whitfield UK LAND ESTATES LIMITEDDirector 2014-05-12 CURRENT 2003-10-22 Active
Christopher John Whitfield SAILFISH 4 LIMITEDDirector 2014-05-12 CURRENT 2006-01-05 Active
Christopher John Whitfield TRUMEAU LIMITEDDirector 2014-05-12 CURRENT 2007-01-25 Active