SKYLINE WORLDWIDE ACCOMMODATIONS LIMITED
LONDON VANET APARTMENTS LTD

Hellopages » Greater London » Hackney » EC2A 4PX

Company number 06809539
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 5 LUKE STREET, LONDON, EC2A 4PX
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 forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 068095390001 in full. The most likely internet sites of SKYLINE WORLDWIDE ACCOMMODATIONS LIMITED are www.skylineworldwideaccommodations.co.uk, and www.skyline-worldwide-accommodations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyline Worldwide Accommodations Limited is a Private Limited Company. The company registration number is 06809539. Skyline Worldwide Accommodations Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Skyline Worldwide Accommodations Limited is 5 Luke Street London Ec2a 4px. . DU PLESSIS, Christo is a Secretary of the company. HAHN, Thiago is a Director of the company. VAN ZYL, De Kock is a Director of the company. Secretary BERNARDINETTI, Daniele has been resigned. Secretary COLE, Sheldon has been resigned. Secretary HAHN, Thiago has been resigned. Director KOTECHA, Harish Chhaganlal has been resigned. Director KOTECHA, Harish Chhaganlal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DU PLESSIS, Christo
Appointed Date: 20 December 2013
Director
HAHN, Thiago
Appointed Date: 04 February 2009
45 years old
Director
VAN ZYL, De Kock
Appointed Date: 22 October 2013
59 years old

Resigned Directors

Secretary
BERNARDINETTI, Daniele
Resigned: 20 December 2013
Appointed Date: 17 February 2012
Secretary
COLE, Sheldon
Resigned: 17 February 2012
Appointed Date: 25 November 2010
Secretary
HAHN, Thiago
Resigned: 12 February 2009
Appointed Date: 04 February 2009
Director
KOTECHA, Harish Chhaganlal
Resigned: 29 November 2015
Appointed Date: 27 January 2015
71 years old
Director
KOTECHA, Harish Chhaganlal
Resigned: 19 September 2013
Appointed Date: 19 April 2013
71 years old

Persons With Significant Control

Mr De Kock Van Zyl
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thiago Hahn
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYLINE WORLDWIDE ACCOMMODATIONS LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Satisfaction of charge 068095390001 in full
01 Aug 2016
Director's details changed for Mr Thiago Hahn on 26 July 2016
18 Apr 2016
Registration of charge 068095390002, created on 15 April 2016
...
... and 35 more events
08 Dec 2009
Change of name notice
02 Sep 2009
Registered office changed on 02/09/2009 from suite 1C 14 tiller road london E14 8PX
09 Mar 2009
Registered office changed on 09/03/2009 from 788-790 finchley road london NW11 7TJ
17 Feb 2009
Appointment terminated secretary thiago hahn
04 Feb 2009
Incorporation

SKYLINE WORLDWIDE ACCOMMODATIONS LIMITED Charges

15 April 2016
Charge code 0680 9539 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 October 2013
Charge code 0680 9539 0001
Delivered: 8 October 2013
Status: Satisfied on 5 August 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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