SKINNERS' INVESTMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2SP
Company number 02072095
Status Active
Incorporation Date 7 November 1986
Company Type Private Limited Company
Address SKINNERS' HALL, 8 DOWGATE HILL, LONDON, EC4R 2SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Patrick Tudor Crosthwaite as a director on 5 April 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SKINNERS' INVESTMENT COMPANY LIMITED are www.skinnersinvestmentcompany.co.uk, and www.skinners-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skinners Investment Company Limited is a Private Limited Company. The company registration number is 02072095. Skinners Investment Company Limited has been working since 07 November 1986. The present status of the company is Active. The registered address of Skinners Investment Company Limited is Skinners Hall 8 Dowgate Hill London Ec4r 2sp. . FRENCH, Deborah Ann is a Secretary of the company. COOK, John Robert Lonsdale is a Director of the company. HITCHINS, John Charles Fortescue is a Director of the company. KENNETT, Andrew Charles Peter is a Director of the company. Secretary KELLEHER, Cornelius Gerard has been resigned. Secretary TYRRELL, Arthur Herbert has been resigned. Director ALTHAUS, Nigel Frederick, Sir has been resigned. Director COOPER, Gyles Penry has been resigned. Director CROSTHWAITE, Patrick Tudor has been resigned. Director HARRIS, Colin has been resigned. Director HART DYKE, David, Captain has been resigned. Director HUNT, Peter Frederick has been resigned. Director MARTIN, Robert Jasper, Dr has been resigned. Director MINTER, Jonathan Charles has been resigned. Director PLUMMER, Brian Peter has been resigned. Director POCKNEY, Penrhyn Charles Benjamin has been resigned. Director THOMPSON, Graham Bryant has been resigned. Director WILLIAMSON, Neil Morton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRENCH, Deborah Ann
Appointed Date: 30 April 2006
Director
COOK, John Robert Lonsdale
Appointed Date: 14 April 2006
74 years old
Director
HITCHINS, John Charles Fortescue
Appointed Date: 04 November 2014
70 years old
Director
KENNETT, Andrew Charles Peter
Appointed Date: 04 June 2015
68 years old

Resigned Directors

Secretary
KELLEHER, Cornelius Gerard
Resigned: 30 April 2006
Appointed Date: 01 January 1993
Secretary
TYRRELL, Arthur Herbert
Resigned: 01 January 1993
Director
ALTHAUS, Nigel Frederick, Sir
Resigned: 07 November 2000
96 years old
Director
COOPER, Gyles Penry
Resigned: 14 April 2006
Appointed Date: 06 April 1995
83 years old
Director
CROSTHWAITE, Patrick Tudor
Resigned: 05 April 2017
Appointed Date: 02 November 2010
83 years old
Director
HARRIS, Colin
Resigned: 07 November 2000
94 years old
Director
HART DYKE, David, Captain
Resigned: 01 September 2003
87 years old
Director
HUNT, Peter Frederick
Resigned: 15 June 1995
95 years old
Director
MARTIN, Robert Jasper, Dr
Resigned: 15 September 2010
Appointed Date: 01 August 2005
71 years old
Director
MINTER, Jonathan Charles
Resigned: 04 November 2014
Appointed Date: 05 November 2002
76 years old
Director
PLUMMER, Brian Peter
Resigned: 04 June 2015
Appointed Date: 01 September 2003
77 years old
Director
POCKNEY, Penrhyn Charles Benjamin
Resigned: 01 July 2005
Appointed Date: 07 November 2000
85 years old
Director
THOMPSON, Graham Bryant
Resigned: 29 November 2004
Appointed Date: 07 November 2000
80 years old
Director
WILLIAMSON, Neil Morton
Resigned: 05 November 2002
82 years old

Persons With Significant Control

Pellipar Services Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

SKINNERS' INVESTMENT COMPANY LIMITED Events

05 Apr 2017
Termination of appointment of Patrick Tudor Crosthwaite as a director on 5 April 2017
16 Jan 2017
Accounts for a dormant company made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
...
... and 96 more events
04 Jul 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1988
Memorandum and Articles of Association
03 Jun 1988
Company name changed tyrolese (66) LIMITED\certificate issued on 02/06/88
07 Nov 1986
Certificate of Incorporation

SKINNERS' INVESTMENT COMPANY LIMITED Charges

30 June 1988
Debenture
Delivered: 15 July 1988
Status: Satisfied on 20 July 2000
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SKINNERS GREEN LAND COMPANY LIMITED SKINNERS ICE CREAM LIMITED SKINNERS LIMITED SKINNERS LODGE LIMITED SKINNERS OF OXTED LIMITED SKINNERS REPRODUCTION FURNITURE LIMITED SKINNERS SHEDS LIMITED