Company number 04844102
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 208 FIELD END ROAD, PINNER, MIDDLESEX, HA5 1RD
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-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Ujjwal Sehgal on 1 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SKYLORD INVESTMENTS LIMITED are www.skylordinvestments.co.uk, and www.skylord-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Skylord Investments Limited is a Private Limited Company.
The company registration number is 04844102. Skylord Investments Limited has been working since 24 July 2003.
The present status of the company is Active. The registered address of Skylord Investments Limited is 208 Field End Road Pinner Middlesex Ha5 1rd. The company`s financial liabilities are £213.08k. It is £4.98k against last year. The cash in hand is £14.97k. It is £6.26k against last year. And the total assets are £27.06k, which is £6.26k against last year. SEHGAL, Shilpa is a Secretary of the company. SEHGAL, Ujjwal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
skylord investments Key Finiance
LIABILITIES
£213.08k
+2%
CASH
£14.97k
+71%
TOTAL ASSETS
£27.06k
+30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Persons With Significant Control
Mr Ujjwal Sehgal
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shilpa Sehgal
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wamika Sehgal
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SKYLORD INVESTMENTS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Director's details changed for Mr Ujjwal Sehgal on 1 July 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Aug 2016
Secretary's details changed for Shilpa Sehgal on 1 July 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
20 Sep 2004
Return made up to 24/07/04; full list of members
-
363(288) ‐
Secretary resigned;director resigned
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed
13 Sep 2003
Particulars of mortgage/charge
24 Jul 2003
Incorporation
25 April 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 125-127 oldham street, manchester.
25 April 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 1-3 city heights, old snow hill…
13 February 2006
Debenture
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Leasehold land comprising basement and ground floor of…