SKD MARINA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 07670560
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017; Appointment of Mr Simon David Austin Davies as a director on 28 February 2017; Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017. The most likely internet sites of SKD MARINA LIMITED are www.skdmarina.co.uk, and www.skd-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skd Marina Limited is a Private Limited Company. The company registration number is 07670560. Skd Marina Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Skd Marina Limited is Asticus Building 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. KATAKY, Gemma Nandita is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary GUMM, Sandra Louise has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director BURSBY, Richard Michael has been resigned. Director GUMM, Sandra Louise has been resigned. Director LESLAU, Nicholas Mark has been resigned. Director LOCK, James Robert has been resigned. Director LUTZ, Matthew James has been resigned. Director MAWJI-KARIM, Farhad has been resigned. Director MCCLURE, David Robert has been resigned. Director PEGLER, Michael John has been resigned. Director TATOS, Ari has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 23 October 2014
Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2017
46 years old
Director
DAVIES, Simon David Austin
Appointed Date: 28 February 2017
49 years old
Director
KATAKY, Gemma Nandita
Appointed Date: 24 May 2016
42 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 28 February 2017
49 years old
Director
WARNES, Christopher Michael
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
GUMM, Sandra Louise
Resigned: 18 August 2014
Appointed Date: 16 June 2011
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 June 2011
Appointed Date: 15 June 2011
Director
BROWN, Philip Michael
Resigned: 18 August 2014
Appointed Date: 16 June 2011
65 years old
Director
BURSBY, Richard Michael
Resigned: 16 June 2011
Appointed Date: 15 June 2011
57 years old
Director
GUMM, Sandra Louise
Resigned: 18 August 2014
Appointed Date: 16 June 2011
59 years old
Director
LESLAU, Nicholas Mark
Resigned: 18 August 2014
Appointed Date: 16 June 2011
66 years old
Director
LOCK, James Robert
Resigned: 28 February 2017
Appointed Date: 26 February 2015
49 years old
Director
LUTZ, Matthew James
Resigned: 18 August 2014
Appointed Date: 31 January 2012
54 years old
Director
MAWJI-KARIM, Farhad
Resigned: 28 February 2017
Appointed Date: 18 August 2014
56 years old
Director
MCCLURE, David Robert
Resigned: 24 May 2016
Appointed Date: 18 August 2014
47 years old
Director
PEGLER, Michael John
Resigned: 26 February 2015
Appointed Date: 18 August 2014
49 years old
Director
TATOS, Ari
Resigned: 31 January 2012
Appointed Date: 24 June 2011
66 years old
Director
HUNTSMOOR LIMITED
Resigned: 16 June 2011
Appointed Date: 15 June 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 June 2011
Appointed Date: 15 June 2011

SKD MARINA LIMITED Events

07 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
07 Mar 2017
Appointment of Mr Simon David Austin Davies as a director on 28 February 2017
07 Mar 2017
Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017
07 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
07 Mar 2017
Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017
...
... and 52 more events
17 Jun 2011
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
17 Jun 2011
Termination of appointment of Huntsmoor Limited as a director
17 Jun 2011
Termination of appointment of Richard Bursby as a director
17 Jun 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
15 Jun 2011
Incorporation

SKD MARINA LIMITED Charges

5 December 2014
Charge code 0767 0560 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0767 0560 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…
8 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: (For details of properties charged please refer to form…

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