Swiss West LLP in 17 King Edwards Road LONDON - HA4 7AE

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Swiss West LLP LONDON

Swiss West LLP started in year 2005 as Limited Liability Partnership with registration number OC311041. The Swiss West LLP company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 2nd Floor, College House. Postal code: HA4 7AE.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Swiss West LLP Address / Contact

Office Address	2nd Floor, College House
Office Address2	17 King Edwards Road
Town	London
Post code	HA4 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC311041
Date of Incorporation	Sat, 15th Jan 2005
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Tallberg Ltd.

Position: Corporate LLP Designated Member

Appointed: 15 December 2014

INC. Uniwell

Position: Corporate LLP Designated Member

Appointed: 15 December 2014

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 19 December 2011

Resigned: 15 December 2014

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 19 December 2011

Resigned: 15 December 2014

Ireland & Overseas Acquisitions Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2005

Resigned: 19 December 2011

Milltown Corporate Services Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2005

Resigned: 19 December 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Roman B. This PSC has significiant influence or control over the company,.

Roman B.

Notified on	15 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
LLAD01	Registered office address changed from PO Box 4385 Oc311041 - Companies House Default Address Cardiff CF14 8LH to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on 2023-08-14 filed on: 14th, August 2023	address	Free Download (2 pages)

Type		Category	Free download
LLAD01	Registered office address changed from PO Box 4385 Oc311041 - Companies House Default Address Cardiff CF14 8LH to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on 2023-08-14 filed on: 14th, August 2023	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 2nd, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 29th, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 15th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 17th, July 2020	accounts	Free Download (12 pages)
LLAD01	Registered office address changed from Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2020-02-22 filed on: 22nd, February 2020	address	Free Download (1 page)
LLCH02	Directors's details changed on 2019-06-13 filed on: 26th, October 2019	officers	Free Download (1 page)
LLCH02	Directors's details changed on 2019-06-13 filed on: 26th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 11th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 28th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 22nd, March 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 22nd, March 2016	accounts	Free Download (3 pages)
LLAR01	Annual return made up to 2016-01-15 filed on: 9th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 30th, March 2015	accounts	Free Download (3 pages)
LLAR01	Annual return made up to 2015-01-15 filed on: 16th, January 2015	annual return	Free Download (3 pages)
LLTM01	Director appointment termination date: 2014-12-15 filed on: 16th, December 2014	officers	Free Download (1 page)
LLAP02	New member was appointed on 2014-12-15 filed on: 16th, December 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2014-12-15 filed on: 16th, December 2014	officers	Free Download (1 page)
LLAP02	New member was appointed on 2014-12-15 filed on: 16th, December 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 12th, March 2014	accounts	Free Download (3 pages)
LLAR01	Annual return made up to 2014-01-15 filed on: 17th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 19th, March 2013	accounts	Free Download (3 pages)
LLAR01	Annual return made up to 2013-01-15 filed on: 17th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 11th, April 2012	accounts	Free Download (3 pages)
LLAD01	Registered office address changed from Suite 89 Corporate House Solent Business Park Portsmouth PO15 7AB on 2012-02-27 filed on: 27th, February 2012	address	Free Download (1 page)
LLAR01	Annual return made up to 2012-01-15 filed on: 13th, February 2012	annual return	Free Download (7 pages)
LLAP02	New member was appointed on 2012-01-13 filed on: 13th, January 2012	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2012-01-13 filed on: 13th, January 2012	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2012-01-13 filed on: 13th, January 2012	officers	Free Download (1 page)
LLAP02	New member was appointed on 2012-01-13 filed on: 13th, January 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 25th, May 2011	accounts	Free Download (3 pages)
LLCH02	Directors's details changed on 2010-09-15 filed on: 30th, March 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2010-09-15 filed on: 24th, March 2011	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2011-01-15 filed on: 11th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 24th, March 2010	accounts	Free Download (3 pages)
LLAR01	Annual return made up to 2010-01-15 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 9th, July 2009	accounts	Free Download (3 pages)
LLP363	Annual return made up to 2009-02-09 filed on: 9th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 21st, March 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 02/10/07 from: 39 wetherby mansions earls court square london SW5 9BH filed on: 2nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 39 wetherby mansions earls court square london SW5 9BH filed on: 2nd, October 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 1st, September 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 1st, September 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-02-07 filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-07 filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 16th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 16th, May 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-01-31 filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-31 filed on: 31st, January 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, January 2005	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, January 2005	incorporation	Free Download (3 pages)

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