SKY PROPERTIES LIMITED
LONDON
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 24 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of SKY PROPERTIES LIMITED are www.skyproperties.co.uk, and www.sky-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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 Properties Limited is a Private Limited Company. The company registration number is 02682089. Sky Properties Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Sky Properties Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . QUAZI, Abdul Waheed is a Secretary of the company. ROBSON, Eirik Peter is a Secretary 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 E L SERVICES LIMITED has been resigned. Secretary EL SECRETARIES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED 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
Resigned Directors
Appointed Date: 13 December 1996
Appointed Date: 13 December 1996
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SKY PROPERTIES LIMITED Events
Statement of capital on 2016-02-04
- GBP 100
SKY PROPERTIES LIMITED Charges
Delivered: 19 December 2000
Status: Satisfied on 8 November 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of the chargor's present and future rights title and…
Delivered: 21 November 1998
Status: Satisfied on 11 June 2008
Persons entitled: Sky Group of Companies PLC
Description: 50 "b" shares in the red box development company limited…
Delivered: 21 November 1998
Status: Satisfied on 11 June 2008
Persons entitled: Sky Group of Companies PLC
Description: The f/h property k/a the red box building st nicholas…
Delivered: 11 November 1998
Status: Satisfied on 11 May 2000
Persons entitled: Charterhouse Bank Limited
Description: The f/h property k/a land lying on the west side of…
Delivered: 11 November 1998
Status: Satisfied on 11 May 2000
Persons entitled: Charterhouse Bank Limited
Description: All stocks shares and other securities for which the…
Delivered: 2 January 1997
Status: Satisfied on 18 January 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed equitable charge, the shares which means 50…
Delivered: 17 July 1996
Status: Satisfied on 16 October 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All f/h and l/h property (excluding land in scotland) now…
Delivered: 1 June 1996
Status: Satisfied on 11 June 2008
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
Delivered: 1 June 1996
Status: Satisfied on 11 June 2008
Persons entitled: Nationwide Building Society
Description: Yarnbrook garage, yarnbrook trowbridge t/no: WT150561. See…
Delivered: 14 February 1996
Status: Satisfied on 20 January 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property 9 macklin street london and/or the proceeds of…
Delivered: 26 January 1996
Status: Outstanding
Persons entitled: Kyte Land and Property Limited
Description: Freehold interest of the company in 84/86 rosebery avenue…
Delivered: 21 December 1995
Status: Satisfied on 4 September 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Jtc agreement for minor building works dated 16TH october…
Delivered: 21 December 1995
Status: Satisfied on 18 January 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Jct agreement for minor building works dated 4TH august…
Delivered: 21 December 1995
Status: Satisfied on 18 January 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Jct agreement dated 16.10.95 in respect of the benyon arms…
Delivered: 17 August 1995
Status: Satisfied on 4 September 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land registered under t/n ngl 727149 and k/a 8…
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 list of properties…
Delivered: 3 August 1994
Status: Satisfied on 18 January 2001
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 9 primrose gardens camden london t/n…
Delivered: 5 March 1992
Status: Satisfied on 6 March 1996
Persons entitled: Svenska Handelsbanken
Description: Floating charge over the company's undertaking and all its…
Delivered: 4 March 1992
Status: Satisfied on 6 March 1996
Persons entitled: Svenska Handelsbanken
Description: Garages lying on the north east side of clifton hill…
Delivered: 4 March 1992
Status: Satisfied on 6 March 1996
Persons entitled: Svenska Handelsbanken
Description: All amounts which are now or which may from time to time…