SKILL CAPITAL EXECUTIVE SEARCH LTD
LONDON SKILL CAPITAL LIMITED

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 03894828
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, WC2E 9ES
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of SKILL CAPITAL EXECUTIVE SEARCH LTD are www.skillcapitalexecutivesearch.co.uk, and www.skill-capital-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skill Capital Executive Search Ltd is a Private Limited Company. The company registration number is 03894828. Skill Capital Executive Search Ltd has been working since 15 December 1999. The present status of the company is Active. The registered address of Skill Capital Executive Search Ltd is 25 Bedford Street London Wc2e 9es. . LAMB, Adrian Geoffrey is a Secretary of the company. LAMB, Adrian Geoffrey is a Director of the company. MACREADY, Timothy George is a Director of the company. OPPENHEIMIER, James Felix Vincent is a Director of the company. Secretary PLASKETT, John Graham has been resigned. Secretary POULTER, Barrie has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ARMSTRONG, Bernard Martin has been resigned. Director POULTER, Barrie has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LAMB, Adrian Geoffrey
Appointed Date: 05 February 2015

Director
LAMB, Adrian Geoffrey
Appointed Date: 05 February 2015
64 years old

Director
MACREADY, Timothy George
Appointed Date: 18 February 2015
51 years old

Director
OPPENHEIMIER, James Felix Vincent
Appointed Date: 18 February 2015
45 years old

Resigned Directors

Secretary
PLASKETT, John Graham
Resigned: 05 February 2015
Appointed Date: 01 November 2006

Secretary
POULTER, Barrie
Resigned: 01 November 2006
Appointed Date: 15 December 1999

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Director
ARMSTRONG, Bernard Martin
Resigned: 01 November 2006
Appointed Date: 15 December 1999
63 years old

Director
POULTER, Barrie
Resigned: 27 February 2015
Appointed Date: 15 December 1999
60 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Mr Timothy Macready
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SKILL CAPITAL EXECUTIVE SEARCH LTD Events

27 Jan 2017
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Satisfaction of charge 1 in full
06 Jul 2016
Satisfaction of charge 2 in full
01 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000,099

...
... and 60 more events
12 Jan 2000
New secretary appointed;new director appointed
12 Jan 2000
Registered office changed on 12/01/00 from: 152/160 city road london EC1V 2NX
23 Dec 1999
Director resigned
23 Dec 1999
Secretary resigned
15 Dec 1999
Incorporation

SKILL CAPITAL EXECUTIVE SEARCH LTD Charges

27 September 2007
Rent deposit deed
Delivered: 29 September 2007
Status: Satisfied on 6 July 2016
Persons entitled: Royal & Sun Alliance Insurance PLC
Description: £233,028 together with interest accrued thereon.
19 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…