SKANSEN GROUP LIMITED
LONDON SKANSEN LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05168368
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Anna Linnea Kristina Seeley as a director on 6 April 2017; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 March 2017; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of SKANSEN GROUP LIMITED are www.skansengroup.co.uk, and www.skansen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skansen Group Limited is a Private Limited Company. The company registration number is 05168368. Skansen Group Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Skansen Group Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . KERR, Gareth Edward is a Director of the company. LUNDQVIST, Hans Otto Thomas is a Director of the company. PIGDEN-BENNETT, Ian William is a Director of the company. TATAM, Mark David is a Director of the company. ZONABEND, Peter Isak is a Director of the company. Secretary COOKE, David John has been resigned. Secretary DWYER, Daniel John has been resigned. Secretary PACK, James Henry has been resigned. Director BANKS, Stephen Daniel has been resigned. Director CRAWLEY, Robert Allen has been resigned. Director DWYER, Daniel James has been resigned. Director GEIJER, Claes-Johan Gustaf has been resigned. Director HUNT, Kenneth Grant has been resigned. Director KLOTZ, Andre has been resigned. Director LUCAS BOX, Patrick has been resigned. Director PACK, James Henry has been resigned. Director SADD, Richard Paul has been resigned. Director SEELEY, Anna Linnea Kristina has been resigned. Director SEELEY, Anna Linnea Kristina has been resigned. Director SEELEY, Christopher James has been resigned. Director SMITH, Peter Willis has been resigned. Director TOWSE, David Albert John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KERR, Gareth Edward
Appointed Date: 11 May 2014
54 years old
Director
LUNDQVIST, Hans Otto Thomas
Appointed Date: 20 November 2013
81 years old
Director
PIGDEN-BENNETT, Ian William
Appointed Date: 28 January 2014
59 years old
Director
TATAM, Mark David
Appointed Date: 01 September 2015
53 years old
Director
ZONABEND, Peter Isak
Appointed Date: 21 December 2012
45 years old

Resigned Directors

Secretary
COOKE, David John
Resigned: 25 September 2014
Appointed Date: 25 April 2014
Secretary
DWYER, Daniel John
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Secretary
PACK, James Henry
Resigned: 17 October 2012
Appointed Date: 01 July 2004
Director
BANKS, Stephen Daniel
Resigned: 21 December 2012
Appointed Date: 01 January 2009
63 years old
Director
CRAWLEY, Robert Allen
Resigned: 22 October 2013
Appointed Date: 21 December 2012
38 years old
Director
DWYER, Daniel James
Resigned: 01 July 2004
Appointed Date: 01 July 2004
50 years old
Director
GEIJER, Claes-Johan Gustaf
Resigned: 20 November 2013
Appointed Date: 26 June 2013
68 years old
Director
HUNT, Kenneth Grant
Resigned: 28 January 2014
Appointed Date: 02 January 2013
60 years old
Director
KLOTZ, Andre
Resigned: 22 October 2013
Appointed Date: 21 December 2012
42 years old
Director
LUCAS BOX, Patrick
Resigned: 30 October 2009
Appointed Date: 26 September 2005
69 years old
Director
PACK, James Henry
Resigned: 17 October 2012
Appointed Date: 01 July 2004
55 years old
Director
SADD, Richard Paul
Resigned: 01 June 2005
Appointed Date: 01 July 2004
60 years old
Director
SEELEY, Anna Linnea Kristina
Resigned: 06 April 2017
Appointed Date: 01 February 2007
54 years old
Director
SEELEY, Anna Linnea Kristina
Resigned: 09 February 2006
Appointed Date: 01 July 2004
54 years old
Director
SEELEY, Christopher James
Resigned: 21 December 2012
Appointed Date: 01 July 2004
60 years old
Director
SMITH, Peter Willis
Resigned: 21 December 2012
Appointed Date: 01 January 2009
67 years old
Director
TOWSE, David Albert John
Resigned: 22 October 2013
Appointed Date: 21 December 2012
60 years old

Persons With Significant Control

Ms Anna Seeley
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

SKANSEN GROUP LIMITED Events

11 Apr 2017
Termination of appointment of Anna Linnea Kristina Seeley as a director on 6 April 2017
01 Mar 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 March 2017
19 Aug 2016
Confirmation statement made on 1 July 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
02 Sep 2015
Appointment of Mark David Tatam as a director on 1 September 2015
...
... and 105 more events
17 Sep 2004
New director appointed
17 Sep 2004
New director appointed
17 Sep 2004
New secretary appointed;new director appointed
17 Sep 2004
Registered office changed on 17/09/04 from: 312B high street orpington kent BR6 0NG
01 Jul 2004
Incorporation

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