SWISS LEASE LTD
8A HOLLY PARK GARDENS, LONDON N3 3NJ- Active
- Private Limited Company
- Company No. 14864706
- Last Updated: 01 Mar 2024
Company Profile
SWISS LEASE LTD was incorporated on Friday, May 12, 2023 as a Private Limited Company with registered address in LONDON. SWISS LEASE LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 1 year 9 months and 13 days.
| Name | SWISS LEASE LTD |
|---|---|
| Company number | 14864706 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8A HOLLY PARK GARDENS LONDON N3 3NJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gordon Blumenthal Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, May 12, 2023 - Wednesday, November 29, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, May 12, 2023 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 12 February 2025, (-13 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWISS LEASE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWISS LEASE LTD | 12 May 2023 |
| TELEPHONE SERVICES LTD | 30 Nov 2023 |