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SCHWEIZER IMMOBILIEN TREUHAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schweizer Immobilien Treuhand Limited. The company was founded 22 years ago and was given the registration number 04293377. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SCHWEIZER IMMOBILIEN TREUHAND LIMITED
Company Number:04293377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Rd, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary06 January 2021Active
Prager Str. 167, Leipzig, Germany, 04299

Director25 September 2002Active
Monomark House, 27 Old Gloucester Street, London, WC1N 3AF

Secretary25 September 2001Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary05 June 2014Active
The Picasso Building, Caldervale Road, Wakefield, Great Britain, WF1 5PF

Corporate Secretary09 March 2012Active
Empire House, 175 Piccadilly Mayfair, London, W1V 9DB

Director25 September 2001Active

People with Significant Control

Mr Philipp Stroehla
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:German
Country of residence:Germany
Address:167, Prager Str., Leipzig, Germany, 04299
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type dormant.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-01-06Officers

Appoint corporate secretary company with name date.

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2021-01-06Officers

Termination secretary company with name termination date.

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2020-11-25Officers

Change corporate secretary company with change date.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2019-03-10Persons with significant control

Change to a person with significant control.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type dormant.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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