SKY 26 LIMITED
PERIVALE

Hellopages » Greater London » Ealing » UB6 7PP

Company number 06149540
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 42 BIDEFORD AVENUE, PERIVALE, MIDDLESEX, UB6 7PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 ; Registration of charge 061495400003, created on 3 March 2016. The most likely internet sites of SKY 26 LIMITED are www.sky26.co.uk, and www.sky-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Sky 26 Limited is a Private Limited Company. The company registration number is 06149540. Sky 26 Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Sky 26 Limited is 42 Bideford Avenue Perivale Middlesex Ub6 7pp. . ISHAC, Zuhair Gourji is a Director of the company. ISHAK, Faiz is a Director of the company. Secretary ISHAK, Kais has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ISHAC, Zuhair Gourji
Appointed Date: 09 March 2007
56 years old

Director
ISHAK, Faiz
Appointed Date: 13 September 2010
48 years old

Resigned Directors

Secretary
ISHAK, Kais
Resigned: 10 March 2009
Appointed Date: 09 March 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

SKY 26 LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

04 Mar 2016
Registration of charge 061495400003, created on 3 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2

...
... and 24 more events
26 Mar 2007
New director appointed
19 Mar 2007
Secretary resigned
19 Mar 2007
Director resigned
19 Mar 2007
Registered office changed on 19/03/07 from: 132 pinner road harrow middlesex HA1 4JE
09 Mar 2007
Incorporation

SKY 26 LIMITED Charges

3 March 2016
Charge code 0614 9540 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 26-28 wendell road, london, W12…
27 July 2007
Debenture
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2007
Legal mortgage
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 26/28 wendel road london. With the benefit of all…