SKANSEN INTERIORS LIMITED - LONDON


Overview

SKANSEN INTERIORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SKANSEN INTERIORS LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04314810. The accounts status is DORMANT.

SKANSEN INTERIORS 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 31/12/2016

Registered Office

20-24 BROADWICK STREET
LONDON
W1F 8HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILLIAM PIGDEN-BENNETT Feb 1966 British Director 2014-01-28 CURRENT
FRIARS SECRETARIAT LIMITED Corporate Secretary 2001-11-01 UNTIL 2003-04-10 RESIGNED
HANS OTTO THOMAS LUNDQVIST Jun 1944 Swedish Director 2013-11-20 UNTIL 2017-04-24 RESIGNED
MR DAVID JOHN COOKE Secretary 2014-04-25 UNTIL 2014-09-25 RESIGNED
MR JAMES HENRY PACK Jul 1970 British Secretary 2003-04-10 UNTIL 2012-04-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2001-11-01 UNTIL 2001-11-01 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2001-11-01 UNTIL 2001-11-01 RESIGNED
ANNA LINNEA KRISTINA SEELEY Aug 1971 Swedish Director 2004-05-18 UNTIL 2006-02-09 RESIGNED
MRS ANNA LINNEA KRISTINA SEELEY Aug 1971 Swedish Director 2013-09-19 UNTIL 2017-04-06 RESIGNED
MR CHRISTOPHER JAMES SEELEY Jan 1965 British Director 2001-11-01 UNTIL 2013-08-19 RESIGNED
MR JAMES WEEKES Jan 1967 British Director 2013-01-02 UNTIL 2013-06-30 RESIGNED
MR PETER ISAK ZONABEND Sep 1980 Swedish Director 2013-09-19 UNTIL 2017-04-20 RESIGNED
MR RICHARD PAUL SADD Mar 1965 British Director 2003-08-01 UNTIL 2005-09-01 RESIGNED
MR PETER WILLIS SMITH Mar 1958 British Director 2006-07-13 UNTIL 2014-03-19 RESIGNED
PATRICK LUCAS BOX Oct 1955 British Director 2005-02-01 UNTIL 2009-10-30 RESIGNED
MR. CLAES-JOHAN GUSTAF GEIJER Jun 1957 Swedish Director 2013-09-19 UNTIL 2013-11-20 RESIGNED
MR STEPHEN DANIEL BANKS Aug 1962 British Director 2006-07-13 UNTIL 2014-03-19 RESIGNED
MR JAMES HENRY PACK Jul 1970 British Director 2001-11-01 UNTIL 2012-04-30 RESIGNED
KENNETH GRANT HUNT Feb 1965 British Director 2013-01-02 UNTIL 2014-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skansen Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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