SKYDENE LIMITED - LONDON


Company Profile Company Filings

Overview

SKYDENE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SKYDENE LIMITED was incorporated 27 years ago on 13/06/1996 and has the registered number: 03211613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SKYDENE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

47 DANEHURST STREET
LONDON
SW6 6SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN PHILLIP REED Feb 1943 British Director 1996-07-10 CURRENT
MISS CARLA CACCHERANO Dec 1971 Italian Director 2011-07-18 CURRENT
MR BRIAN PHILLIP REED Feb 1943 British Secretary 1996-07-10 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-06-13 UNTIL 1996-07-10 RESIGNED
PETER BRODIE STRANG STEEL Sep 1977 British Director 2003-12-05 UNTIL 2007-08-31 RESIGNED
CHARLES PETTINGELL Jul 1946 British Director 1999-01-01 UNTIL 2003-12-05 RESIGNED
MR THOMAS WILLIAM EARNSHAW Nov 1982 British Director 2007-08-31 UNTIL 2011-07-18 RESIGNED
RAYMOND FREDERICK COLE Jun 1944 British Director 1996-07-10 UNTIL 1998-12-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-06-13 UNTIL 1996-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Phillip Reed 2016-04-06 2/1943 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Carla Caccherano 2016-04-06 12/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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