SKI LEASING UK NO.1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 04616878
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
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 fifty-six events have happened. The last three records are Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017; Confirmation statement made on 13 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SKI LEASING UK NO.1 LIMITED are www.skileasingukno1.co.uk, and www.ski-leasing-uk-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ski Leasing Uk No 1 Limited is a Private Limited Company. The company registration number is 04616878. Ski Leasing Uk No 1 Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Ski Leasing Uk No 1 Limited is 76 New Cavendish Street London W1g 9tb. . TRIGG, Nicholas Mark Fitzgerald is a Secretary of the company. DAVIDSON, Keith Stewart is a Director of the company. RIVLIN, Paul Denis is a Director of the company. Secretary HYLAND, Alan Jude has been resigned. Director MARANO, Peter Damien has been resigned. Director SHUTKEVER, Adam Emmanuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRIGG, Nicholas Mark Fitzgerald
Appointed Date: 08 April 2008
Director
DAVIDSON, Keith Stewart
Appointed Date: 21 July 2009
49 years old
Director
RIVLIN, Paul Denis
Appointed Date: 13 December 2002
73 years old

Resigned Directors

Secretary
HYLAND, Alan Jude
Resigned: 08 April 2008
Appointed Date: 13 December 2002
Director
MARANO, Peter Damien
Resigned: 12 August 2008
Appointed Date: 13 December 2002
67 years old
Director
SHUTKEVER, Adam Emmanuel
Resigned: 21 July 2009
Appointed Date: 12 August 2008
62 years old

Persons With Significant Control

Mr Paul Denis Rivlin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Lawson-May
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKI LEASING UK NO.1 LIMITED Events

15 Mar 2017
Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Jul 2016
Register(s) moved to registered inspection location PO Box EC2A 2DQ Broadgate Quarter 1 Snowden Street London
11 Jul 2016
Register inspection address has been changed to PO Box EC2A 2DQ Broadgate Quarter 1 Snowden Street London
...
... and 46 more events
09 Feb 2004
Declaration of shares redemption:auditor's report
09 Feb 2004
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Dec 2003
Memorandum and Articles of Association
24 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002
Incorporation

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