NEW SKYE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 06936361
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address WINCHESTER HOUSE MAILSTOP 428, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of NEW SKYE (UK) LIMITED are www.newskyeuk.co.uk, and www.new-skye-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Skye Uk Limited is a Private Limited Company. The company registration number is 06936361. New Skye Uk Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of New Skye Uk Limited is Winchester House Mailstop 428 1 Great Winchester Street London Ec2n 2db. . MASSON, Sunil is a Secretary of the company. BLAND, Nicholas John is a Director of the company. MASSON, Sunil is a Director of the company. Secretary OSBORNE, Jodie has been resigned. Secretary TOMS, Stephanie has been resigned. Director BLAND, Nicholas John has been resigned. Director GILDING, Sally Margaret has been resigned. Director SURNAM, Mahen Beejadursingh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 09 April 2013

Director
BLAND, Nicholas John
Appointed Date: 01 June 2015
50 years old

Director
MASSON, Sunil
Appointed Date: 09 April 2013
53 years old

Resigned Directors

Secretary
OSBORNE, Jodie
Resigned: 09 April 2013
Appointed Date: 13 August 2010

Secretary
TOMS, Stephanie
Resigned: 13 August 2010
Appointed Date: 17 June 2009

Director
BLAND, Nicholas John
Resigned: 09 April 2013
Appointed Date: 17 June 2009
50 years old

Director
GILDING, Sally Margaret
Resigned: 01 June 2015
Appointed Date: 09 April 2013
64 years old

Director
SURNAM, Mahen Beejadursingh
Resigned: 09 April 2013
Appointed Date: 17 June 2009
54 years old

NEW SKYE (UK) LIMITED Events

19 Jan 2017
Full accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

07 May 2016
Full accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1

09 Jun 2015
Appointment of Mr Nicholas John Bland as a director on 1 June 2015
...
... and 23 more events
17 Sep 2009
Director's change of particulars / nicholas bland / 12/08/2009
04 Sep 2009
Duplicate mortgage certificatecharge no:1
03 Sep 2009
Particulars of a mortgage or charge / charge no: 1
03 Sep 2009
Particulars of a mortgage or charge / charge no: 2
17 Jun 2009
Incorporation

NEW SKYE (UK) LIMITED Charges

13 October 2009
Mortgage
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Caylon (As Security Trustee for Each Secured Party)
Description: All rights, title and interest in and to the aircraft and…
29 September 2009
Borrower security assignment
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Calyon (As Security Trustee for and on Behalf of Each Secured Party)(Security Trustee)
Description: The assigned property being the head lease; the assigned…
20 August 2009
Mortgage
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Calyon (As Security Trustee for and on Behalf of Each Secured Party 'Security Trustee'
Description: By way of first fixed charge all its rights title and…
20 August 2009
Borrower security assignment
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Calyon (As Security Trustee for and on Behalf of Each Secured Party 'Security Trustee'
Description: All rights title interest and benefit of the assigned…