SKILLION FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SKILLION FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SKILLION FINANCE LIMITED was incorporated 34 years ago on 07/09/1989 and has the registered number: 02420758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SKILLION FINANCE LIMITED was incorporated 34 years ago on 07/09/1989 and has the registered number: 02420758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SKILLION FINANCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 WOODSTOCK STREET
LONDON
W1C 2AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
MARCUS ANDREW PHAYRE-MUDGE | Apr 1968 | British | Director | 2000-11-01 | CURRENT |
JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 2005-02-01 | CURRENT |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-01 UNTIL 2022-01-01 | RESIGNED | ||
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1995-06-30 UNTIL 2007-04-01 | RESIGNED | ||
CHRISTOPHER MONTAGU TURNER | Jun 1946 | British | Director | 1998-06-30 UNTIL 2011-06-30 | RESIGNED |
MARTTI JUHANI SARAMAA | Dec 1944 | Finnish | Director | RESIGNED | |
MR MICHAEL JAMES KINGSHOTT | Oct 1946 | British | Director | RESIGNED | |
RICHARD RADCLIFFE HAWLEY | Sep 1947 | Australian | Director | RESIGNED | |
JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 1998-06-30 UNTIL 2004-09-30 | RESIGNED |
PETER JOHN DUFFY | Feb 1937 | British | Director | RESIGNED | |
MARK RICHARD CHARLES CARPENTER | Aug 1952 | British | Director | 1995-06-30 UNTIL 1998-06-30 | RESIGNED |
MR PATRICK JAMES BUSHNELL | May 1952 | British | Director | 1995-06-30 UNTIL 2004-09-30 | RESIGNED |
PAUL MICHAEL PASCAN | Dec 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trust Union Properties (Number Twenty-Three) Ltd | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Tr Property Investment Trust Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |