SKYFALL ESTATES LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN

Company number 09598316
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address CYGNET PROPERTIES & LEISURE PLC, CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, NW10 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Registration of charge 095983160001, created on 5 September 2016. The most likely internet sites of SKYFALL ESTATES LIMITED are www.skyfallestates.co.uk, and www.skyfall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyfall Estates Limited is a Private Limited Company. The company registration number is 09598316. Skyfall Estates Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Skyfall Estates Limited is Cygnet Properties Leisure Plc Crown House North Circular Road London England Nw10 7pn. . DAVIS, Paul is a Secretary of the company. VIRANI, Karim is a Director of the company. VIRANI, Rahim is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Paul
Appointed Date: 01 June 2015
Director
VIRANI, Karim
Appointed Date: 01 June 2015
49 years old
Director
VIRANI, Rahim
Appointed Date: 01 June 2015
49 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 19 May 2015
Appointed Date: 19 May 2015
82 years old

Persons With Significant Control

Mr Rahim Virani
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Karim Virani
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

SKYFALL ESTATES LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 31 May 2016
06 Sep 2016
Registration of charge 095983160001, created on 5 September 2016
06 Sep 2016
Registration of charge 095983160002, created on 5 September 2016
16 Jun 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
...
... and 2 more events
19 Jun 2015
Appointment of Rahim Virani as a director on 1 June 2015
19 Jun 2015
Appointment of Karim Virani as a director on 1 June 2015
28 May 2015
Termination of appointment of Graham Cowan as a director on 19 May 2015
28 May 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O Cygnet Properties & Leisure Plc Crown House North Circular Road London NW10 7PN on 28 May 2015
19 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-19
  • GBP 1

SKYFALL ESTATES LIMITED Charges

5 September 2016
Charge code 0959 8316 0002
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…
5 September 2016
Charge code 0959 8316 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold property at 8 holyhead road, birmingham B21 0LT…

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