SKYBOLT CAPITAL LIMITED
LONDON SKYBOLT LIMITED

Hellopages » Greater London » Westminster » W1H 1EW

Company number 05255604
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SKYBOLT CAPITAL LIMITED are www.skyboltcapital.co.uk, and www.skybolt-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Skybolt Capital Limited is a Private Limited Company. The company registration number is 05255604. Skybolt Capital Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Skybolt Capital Limited is 8 Durweston Street London W1h 1ew. . SIMMONS, David Michael Raphael is a Secretary of the company. SIMMONS, Oliver Bernard Jones is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMMONS, David Michael Raphael
Appointed Date: 09 November 2004
Director
SIMMONS, Oliver Bernard Jones
Appointed Date: 09 November 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 11 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mr Oliver Bernard Jones Simmons
Notified on: 1 October 2016
59 years old
Nature of control: Has significant influence or control

SKYBOLT CAPITAL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 11 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
22 Nov 2004
Secretary resigned
22 Nov 2004
New director appointed
22 Nov 2004
New secretary appointed
16 Nov 2004
Registered office changed on 16/11/04 from: 788-790 finchley road london NW11 7TJ
11 Oct 2004
Incorporation

SKYBOLT CAPITAL LIMITED Charges

1 August 2008
Deed of assignment by way of charge
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents in relation to 32 lavender hill battersea london…
1 August 2008
Legal and general charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 32 lavender hill battersea t/n SGL454016 by way of…
16 November 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property with t/no SGL454016.

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