GABRIELE SKELTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7FA

Company number 02272042
Status Active
Incorporation Date 28 June 1988
Company Type Private Limited Company
Address HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON, UNITED KINGDOM, W1W 7FA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of GABRIELE SKELTON LIMITED are www.gabrieleskelton.co.uk, and www.gabriele-skelton.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and five months. Gabriele Skelton Limited is a Private Limited Company. The company registration number is 02272042. Gabriele Skelton Limited has been working since 28 June 1988. The present status of the company is Active. The registered address of Gabriele Skelton Limited is Henry Wood House 2 Riding House Street London United Kingdom W1w 7fa. The company`s financial liabilities are £317.58k. It is £10.21k against last year. The cash in hand is £82.91k. It is £-9.97k against last year. And the total assets are £830.4k, which is £78.11k against last year. BEASLEY, Karina is a Secretary of the company. BEASLEY, Karina is a Director of the company. Secretary SKELTON, Alan William has been resigned. Secretary SKELTON, Gabriele Ursula Marie has been resigned. Director HALL, Janine Beatrice has been resigned. Director MILLS, David Stanton has been resigned. Director SKELTON, Gabriele Ursula Marie has been resigned. Director VICARY, Jackie Sophia has been resigned. The company operates in "Temporary employment agency activities".


gabriele skelton Key Finiance

LIABILITIES £317.58k
+3%
CASH £82.91k
-11%
TOTAL ASSETS £830.4k
+10%
All Financial Figures

Current Directors

Secretary
BEASLEY, Karina
Appointed Date: 19 November 1999
Director
BEASLEY, Karina
Appointed Date: 19 November 1999
56 years old

Resigned Directors

Secretary
SKELTON, Alan William
Resigned: 19 November 1999
Appointed Date: 14 December 1995
Secretary
SKELTON, Gabriele Ursula Marie
Resigned: 14 December 1995
Director
HALL, Janine Beatrice
Resigned: 17 September 2007
Appointed Date: 19 November 1999
72 years old
Director
MILLS, David Stanton
Resigned: 14 December 1995
76 years old
Director
SKELTON, Gabriele Ursula Marie
Resigned: 19 November 1999
80 years old
Director
VICARY, Jackie Sophia
Resigned: 13 February 2009
Appointed Date: 19 November 1999
75 years old

Persons With Significant Control

Activestep Limited
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more

GABRIELE SKELTON LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
20 May 2015
Registered office address changed from 146 New Cavendish Street London W1W 6YQ to Henry Wood House 2 Riding House Street London W1W 7FA on 20 May 2015
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 85 more events
21 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1988
Registered office changed on 21/09/88 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
21 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1988
Company name changed coppard services LIMITED\certificate issued on 21/09/88
28 Jun 1988
Incorporation

GABRIELE SKELTON LIMITED Charges

5 March 2015
Charge code 0227 2042 0011
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 February 2015
Charge code 0227 2042 0010
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 November 2014
Charge code 0227 2042 0009
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
18 November 2014
Charge code 0227 2042 0008
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 October 2014
Charge code 0227 2042 0007
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 October 2011
Fixed & floating charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2011
Rent deposit deed
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: G.B. Properties Limited
Description: The interest earning deposit account in which the sum of…
3 March 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 30 June 2012
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
19 April 2002
Rent deposit deed
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: GB Properties Limited
Description: The interest earning deposit account opened by taylor…
25 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 27 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1997
Rent deposit deed
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Grosvenor Square Properties Developments Limited
Description: The sum of £5,550 (and such other sums as may be deposited…

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