Company number 05643188
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address C/O MUALLAH WEISSBRAUN, 220 THE VALE, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 2
. The most likely internet sites of SKY INVESTMENTS (DERBY) LIMITED are www.skyinvestmentsderby.co.uk, and www.sky-investments-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sky Investments Derby Limited is a Private Limited Company.
The company registration number is 05643188. Sky Investments Derby Limited has been working since 02 December 2005.
The present status of the company is Active. The registered address of Sky Investments Derby Limited is C O Muallah Weissbraun 220 The Vale London Nw11 8sr. . DAD, Salid is a Director of the company. Secretary CANYON, Terry has been resigned. Secretary DAD, Salid has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CANYON, Terry has been resigned. Director DAD, Younes has been resigned. Director SHAH, Kamal has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
DAD, Salid
Appointed Date: 07 February 2007
54 years old
Resigned Directors
Secretary
CANYON, Terry
Resigned: 07 February 2007
Appointed Date: 06 December 2005
Secretary
DAD, Salid
Resigned: 01 June 2012
Appointed Date: 07 February 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Director
CANYON, Terry
Resigned: 07 February 2007
Appointed Date: 06 December 2005
71 years old
Director
DAD, Younes
Resigned: 30 October 2014
Appointed Date: 07 February 2007
58 years old
Director
SHAH, Kamal
Resigned: 07 February 2007
Appointed Date: 06 December 2005
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
SKY INVESTMENTS (DERBY) LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Registration of charge 056431880004, created on 22 June 2015
...
... and 36 more events
19 Dec 2005
New secretary appointed;new director appointed
07 Dec 2005
Registered office changed on 07/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Dec 2005
Director resigned
07 Dec 2005
Secretary resigned
02 Dec 2005
Incorporation
22 June 2015
Charge code 0564 3188 0004
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 840 osmaston road derby…
29 May 2015
Charge code 0564 3188 0003
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 January 2006
Mortgage deed
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 840-846 (even) osmaston road, allenton t/n…
11 January 2006
Deed of rental assignment
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…