SKYLINK MANAGEMENT SERVICES LIMITED
LONDON CEANA LIMITED

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Company number 01589998
Status Active
Incorporation Date 8 October 1981
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 April 2017 with updates; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 25,000 . The most likely internet sites of SKYLINK MANAGEMENT SERVICES LIMITED are www.skylinkmanagementservices.co.uk, and www.skylink-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 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.Skylink Management Services Limited is a Private Limited Company. The company registration number is 01589998. Skylink Management Services Limited has been working since 08 October 1981. The present status of the company is Active. The registered address of Skylink Management Services Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . CHALFONT, Heidi Marie is a Secretary of the company. CHALFONT, Caroline Marie is a Director of the company. CHALFONT, Heidi Marie is a Director of the company. CHALFONT, Roger Dominic is a Director of the company. Secretary STONE, Derek Warren has been resigned. Director CHALFONT, Roger David has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CHALFONT, Heidi Marie
Appointed Date: 28 October 2002
Director
CHALFONT, Caroline Marie
Appointed Date: 03 February 2006
50 years old
Director
CHALFONT, Heidi Marie

82 years old
Director
CHALFONT, Roger Dominic
Appointed Date: 27 January 2006
51 years old

Resigned Directors

Secretary
STONE, Derek Warren
Resigned: 27 October 2002
Director
CHALFONT, Roger David
Resigned: 08 May 2006
93 years old

Persons With Significant Control

Caroline Marie Chalfont
Notified on: 25 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heidi Marie Chalfont
Notified on: 25 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Dominic Chalfont
Notified on: 25 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYLINK MANAGEMENT SERVICES LIMITED Events

11 May 2017
Total exemption small company accounts made up to 30 September 2016
04 May 2017
Confirmation statement made on 24 April 2017 with updates
05 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 25,000
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 25,000
...
... and 82 more events
14 Jul 1987
Accounting reference date extended from 30/06 to 30/09
19 Feb 1987
Company name changed meatplay LIMITED\certificate issued on 19/02/87
03 Oct 1986
Company name changed oceanair freight LIMITED\certificate issued on 03/10/86
14 Jun 1986
Full accounts made up to 30 June 1986
02 May 1986
Return made up to 22/04/86; full list of members

SKYLINK MANAGEMENT SERVICES LIMITED Charges

12 January 1982
Guaratnee and debenture
Delivered: 22 January 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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