SKY GROUP OF COMPANIES PLC
LONDON

Hellopages » City of London » City of London » EC3V 3QQ
Company number 01529998
Status Active
Incorporation Date 25 November 1980
Company Type Public Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Ann Michaela Gershman as a director on 1 February 2017; Group of companies' accounts made up to 24 March 2016. The most likely internet sites of SKY GROUP OF COMPANIES PLC are www.skygroupofcompanies.co.uk, and www.sky-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Sky Group of Companies Plc is a Public Limited Company. The company registration number is 01529998. Sky Group of Companies Plc has been working since 25 November 1980. The present status of the company is Active. The registered address of Sky Group of Companies Plc is 73 Cornhill London Ec3v 3qq. . QUAZI, Abdul Waheed is a Secretary of the company. ROBSON, Eirik Peter is a Secretary of the company. ROSE, Martin Lewis Alfred is a Secretary of the company. GERSHMAN, Ann Michaela is a Director of the company. ROSE, John is a Director of the company. ROSE, Martin Lewis Alfred is a Director of the company. Secretary MCKEEVER, Stephen Michael has been resigned. Secretary ROBSON, Eirik Peter has been resigned. Director LANSMAN, Stephen has been resigned. Director ROBSON, Eirik Peter has been resigned. Director ROSE, John has been resigned. Director ROSE, Nevine has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
QUAZI, Abdul Waheed
Appointed Date: 27 February 2003

Secretary
ROBSON, Eirik Peter
Appointed Date: 17 April 1998


Director
GERSHMAN, Ann Michaela
Appointed Date: 01 February 2017
69 years old

Director
ROSE, John
Appointed Date: 18 October 2006
67 years old

Director

Resigned Directors

Secretary
MCKEEVER, Stephen Michael
Resigned: 17 April 1998
Appointed Date: 13 December 1996

Secretary
ROBSON, Eirik Peter
Resigned: 02 February 1993

Director
LANSMAN, Stephen
Resigned: 25 May 1995
65 years old

Director
ROBSON, Eirik Peter
Resigned: 02 February 1993
67 years old

Director
ROSE, John
Resigned: 19 July 2004
67 years old

Director
ROSE, Nevine
Resigned: 10 February 2015
Appointed Date: 19 July 2004
70 years old

SKY GROUP OF COMPANIES PLC Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Feb 2017
Appointment of Ann Michaela Gershman as a director on 1 February 2017
01 Nov 2016
Group of companies' accounts made up to 24 March 2016
27 Sep 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
04 Feb 2016
Secretary's details changed for Mr Eirik Peter Robson on 25 January 2016
...
... and 119 more events
13 Feb 1987
Return made up to 31/12/86; full list of members

21 Aug 1986
Gazettable document

04 Aug 1986
Company name changed cavendish properties LTD.\certificate issued on 04/08/86

06 May 1986
Director resigned;new director appointed

01 May 1986
Secretary resigned;new secretary appointed

SKY GROUP OF COMPANIES PLC Charges

9 November 1998
Deposit agreement
Delivered: 14 November 1998
Status: Satisfied on 11 May 2000
Persons entitled: Charterhouse Bank Limited
Description: All monies standing to the credit of account number…
4 April 1995
Debenture
Delivered: 7 April 1995
Status: Satisfied on 17 February 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: See schedule attached to form M395 for details of…
24 September 1990
Legal charge
Delivered: 12 October 1990
Status: Satisfied on 20 June 2008
Persons entitled: Barclays Bank PLC
Description: Lloyds wharf, mill street london borough of southwark…
24 September 1990
Legal charge
Delivered: 12 October 1990
Status: Satisfied on 20 June 2008
Persons entitled: Barclays Bank PLC
Description: Lloyds wharf, mill street london borough of southwark…
6 April 1990
Mortgage
Delivered: 11 April 1990
Status: Satisfied on 18 January 2001
Persons entitled: 3I PLC
Description: First fixed charge by way of legal mortgage all that land…
6 April 1990
Mortgage
Delivered: 11 April 1990
Status: Satisfied on 18 January 2001
Persons entitled: 3I PLC
Description: Fixed charge by way of legal mortgage all that ground floor…
6 April 1990
Mortgage
Delivered: 11 April 1990
Status: Satisfied on 18 January 2001
Persons entitled: 3I PLC
Description: Fixed charge by way of legal mortgage. All that land k/a 45…