SKANSEN INTERIORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8HT
Company number 04314810
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 20-24 BROADWICK STREET, SOHO, LONDON, UNITED KINGDOM, W1F 8HT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Anna Linnea Kristina Seeley as a director on 6 April 2017; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 20-24 Broadwick Street Soho London W1F 8HT on 1 March 2017; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of SKANSEN INTERIORS LIMITED are www.skanseninteriors.co.uk, and www.skansen-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Skansen Interiors Limited is a Private Limited Company. The company registration number is 04314810. Skansen Interiors Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Skansen Interiors Limited is 20 24 Broadwick Street Soho London United Kingdom W1f 8ht. . LUNDQVIST, Hans Otto Thomas is a Director of the company. PIGDEN-BENNETT, Ian William is a Director of the company. ZONABEND, Peter Isak is a Director of the company. Secretary COOKE, David John has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary PACK, James Henry has been resigned. Secretary FRIARS SECRETARIAT LIMITED has been resigned. Director BANKS, Stephen Daniel has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GEIJER, Claes-Johan Gustaf has been resigned. Director HUNT, Kenneth Grant has been resigned. Director LUCAS BOX, Patrick has been resigned. Director PACK, James Henry has been resigned. Director SADD, Richard Paul has been resigned. Director SEELEY, Anna Linnea Kristina has been resigned. Director SEELEY, Anna Linnea Kristina has been resigned. Director SEELEY, Christopher James has been resigned. Director SMITH, Peter Willis has been resigned. Director WEEKES, James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LUNDQVIST, Hans Otto Thomas
Appointed Date: 20 November 2013
81 years old
Director
PIGDEN-BENNETT, Ian William
Appointed Date: 28 January 2014
60 years old
Director
ZONABEND, Peter Isak
Appointed Date: 19 September 2013
45 years old

Resigned Directors

Secretary
COOKE, David John
Resigned: 25 September 2014
Appointed Date: 25 April 2014
Nominee Secretary
DWYER, Daniel John
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Secretary
PACK, James Henry
Resigned: 30 April 2012
Appointed Date: 10 April 2003
Secretary
FRIARS SECRETARIAT LIMITED
Resigned: 10 April 2003
Appointed Date: 01 November 2001
Director
BANKS, Stephen Daniel
Resigned: 19 March 2014
Appointed Date: 13 July 2006
63 years old
Nominee Director
DWYER, Daniel James
Resigned: 01 November 2001
Appointed Date: 01 November 2001
50 years old
Director
GEIJER, Claes-Johan Gustaf
Resigned: 20 November 2013
Appointed Date: 19 September 2013
68 years old
Director
HUNT, Kenneth Grant
Resigned: 28 January 2014
Appointed Date: 02 January 2013
60 years old
Director
LUCAS BOX, Patrick
Resigned: 30 October 2009
Appointed Date: 01 February 2005
70 years old
Director
PACK, James Henry
Resigned: 30 April 2012
Appointed Date: 01 November 2001
55 years old
Director
SADD, Richard Paul
Resigned: 01 September 2005
Appointed Date: 01 August 2003
60 years old
Director
SEELEY, Anna Linnea Kristina
Resigned: 06 April 2017
Appointed Date: 19 September 2013
54 years old
Director
SEELEY, Anna Linnea Kristina
Resigned: 09 February 2006
Appointed Date: 18 May 2004
54 years old
Director
SEELEY, Christopher James
Resigned: 19 August 2013
Appointed Date: 01 November 2001
61 years old
Director
SMITH, Peter Willis
Resigned: 19 March 2014
Appointed Date: 13 July 2006
67 years old
Director
WEEKES, James
Resigned: 30 June 2013
Appointed Date: 02 January 2013
59 years old

Persons With Significant Control

Skansen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SKANSEN INTERIORS LIMITED Events

11 Apr 2017
Termination of appointment of Anna Linnea Kristina Seeley as a director on 6 April 2017
01 Mar 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 20-24 Broadwick Street Soho London W1F 8HT on 1 March 2017
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 17,777
...
... and 104 more events
16 Nov 2001
New secretary appointed
16 Nov 2001
New director appointed
16 Nov 2001
New director appointed
16 Nov 2001
Registered office changed on 16/11/01 from: 312B high street orpington kent BR6 0NG
01 Nov 2001
Incorporation

SKANSEN INTERIORS LIMITED Charges

19 October 2010
Debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
Debenture
Delivered: 5 April 2005
Status: Satisfied on 22 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Rent deposit deed
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Nelson Bakewell Limited
Description: Its right and interest in the account and all sums from…

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