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 - LONDON

This company is listed in the following categories:
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

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TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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