SKD 18 LIMITED
LONDON SIX DEGREES MANAGED DATA LIMITED FIRSTSERV LIMITED FIRSTSERV COMMUNICATIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AZ

Company number 03635623
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Ronald Watson Smith as a director on 30 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Termination of appointment of Alastair Richard Mills as a director on 31 January 2017. The most likely internet sites of SKD 18 LIMITED are www.skd18.co.uk, and www.skd-18.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Skd 18 Limited is a Private Limited Company. The company registration number is 03635623. Skd 18 Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Skd 18 Limited is Commodity Quay St Katharine Docks London E1w 1az. . HOWSON, David Michael is a Director of the company. ING, Michael Andrew is a Director of the company. Secretary BOOTH, Andrew Arnold has been resigned. Secretary KENNEWAY, Gordon Dylan has been resigned. Director HOWE, Adrian Trevor has been resigned. Director KENNEWAY, Gordon Dylan has been resigned. Director MASON, Tim has been resigned. Director MILLS, Alastair Richard has been resigned. Director PRATT, David Jonathan has been resigned. Director PRATT, David Jonathan has been resigned. Director SMITH, Ronald Watson has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOWSON, David Michael
Appointed Date: 01 February 2017
55 years old
Director
ING, Michael Andrew
Appointed Date: 07 October 2016
59 years old

Resigned Directors

Secretary
BOOTH, Andrew Arnold
Resigned: 30 June 2016
Appointed Date: 14 May 2012
Secretary
KENNEWAY, Gordon Dylan
Resigned: 14 May 2012
Appointed Date: 21 September 1998
Director
HOWE, Adrian Trevor
Resigned: 07 October 2016
Appointed Date: 17 August 2015
64 years old
Director
KENNEWAY, Gordon Dylan
Resigned: 14 May 2012
Appointed Date: 21 September 1998
53 years old
Director
MASON, Tim
Resigned: 14 May 2012
Appointed Date: 15 October 2010
61 years old
Director
MILLS, Alastair Richard
Resigned: 31 January 2017
Appointed Date: 14 May 2012
53 years old
Director
PRATT, David Jonathan
Resigned: 22 July 2010
Appointed Date: 22 July 2010
54 years old
Director
PRATT, David Jonathan
Resigned: 02 July 2010
Appointed Date: 21 September 1998
54 years old
Director
SMITH, Ronald Watson
Resigned: 30 April 2017
Appointed Date: 14 May 2012
61 years old

Persons With Significant Control

Six Degrees Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKD 18 LIMITED Events

08 May 2017
Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
07 Feb 2017
Termination of appointment of Alastair Richard Mills as a director on 31 January 2017
07 Feb 2017
Appointment of Mr David Michael Howson as a director on 1 February 2017
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 92 more events
03 Apr 2000
Registered office changed on 03/04/00 from: 6 coombers lane haywards heath west sussex RH16 2SS
29 Sep 1999
Accounting reference date extended from 30/09/99 to 20/03/00
22 Sep 1999
Return made up to 21/09/99; full list of members
30 Nov 1998
Company name changed firstserv communications LIMITED\certificate issued on 01/12/98
21 Sep 1998
Incorporation

SKD 18 LIMITED Charges

26 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 16 September 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Composite guarantee and debenture
Delivered: 13 August 2012
Status: Satisfied on 16 September 2015
Persons entitled: Penta Capital LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 July 2012
Guarantee & debenture
Delivered: 7 August 2012
Status: Satisfied on 16 September 2015
Persons entitled: Penta Capital LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 May 2012
Debenture
Delivered: 22 May 2012
Status: Satisfied on 5 April 2013
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank & Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
9 September 2011
Rent deposit deed
Delivered: 20 September 2011
Status: Satisfied on 7 July 2015
Persons entitled: The Secretary of State for Communities and Local Government
Description: The initial rent deposit being £4,800 see image for full…

Similar Companies

SKD 15 LIMITED SKD 17 LIMITED SKD 19 LIMITED SKD 2 LIMITED SKD 20 LIMITED SKD 21 LIMITED SKD 3 LIMITED