SKIL FOUR LIMITED - LONDON


Company Profile Company Filings

Overview

SKIL FOUR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SKIL FOUR LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05513948. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SKIL FOUR LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 BISHOPSGATE OGIER OFFICES 1936
LONDON
EC2N 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LIM CHUAN CHENG Jan 1977 Singaporean Director 2023-03-09 CURRENT
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED Corporate Secretary 2023-03-09 CURRENT
MR EIK SHENG KWEK Jun 1981 Singaporean Director 2023-03-09 CURRENT
MR NEIL ANDREW MCGINTY Sep 1971 British Director 2023-03-09 CURRENT
MR DAVID BENJAMIN RIDGWELL May 1966 British Director 2023-03-09 CURRENT
MR STUART WATSON Jun 1988 British Director 2023-11-23 CURRENT
MR DAVID ROBERT MCCLURE Jun 1978 British Director 2014-08-18 UNTIL 2018-08-01 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2011-08-08 UNTIL 2014-08-18 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2011-08-08 UNTIL 2014-08-18 RESIGNED
MR FARHAD MAWJI KARIM Jan 1969 Canadian Director 2014-08-18 UNTIL 2018-08-01 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2020-04-17 UNTIL 2023-03-09 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2018-08-01 UNTIL 2019-11-15 RESIGNED
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2011-08-08 UNTIL 2014-08-18 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-02-26 UNTIL 2018-08-01 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2014-08-18 UNTIL 2015-02-26 RESIGNED
MR RAYMOND MARQUIS Nov 1965 British Director 2019-11-15 UNTIL 2020-04-17 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2018-08-01 UNTIL 2023-03-09 RESIGNED
MR TIMOTHY JAMES EVANS Oct 1969 British Director 2011-08-08 UNTIL 2014-08-18 RESIGNED
SANDRA LOUISE GUMM British Secretary 2011-08-08 UNTIL 2014-08-18 RESIGNED
ST. KATHARINE'S INVESTMENTS GP L.L.C. Corporate Director 2005-07-20 UNTIL 2011-08-08 RESIGNED
MR CHRISTOPHER STUART DAY May 1979 Australian Director 2023-03-09 UNTIL 2023-11-23 RESIGNED
MR JOSE GABRIEL CABALLERO MARTINEZ Jun 1981 Spanish Director 2022-03-14 UNTIL 2023-03-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-07-20 UNTIL 2005-07-20 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2018-08-01 UNTIL 2019-07-01 RESIGNED
MR DUNCAN ALAN SCOTT Aug 1992 British Director 2022-03-14 UNTIL 2023-03-09 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-07-01 UNTIL 2020-01-31 RESIGNED
MS REBECCA LOUISE TAYLOR Sep 1986 New Zealander Director 2021-07-16 UNTIL 2022-03-14 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2018-08-01 UNTIL 2020-01-31 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2018-08-01 UNTIL 2019-11-15 RESIGNED
MRS EMMA JANE MORTON Apr 1980 British Director 2019-11-15 UNTIL 2021-07-30 RESIGNED
REIT(CORPORATE DIRECTORS) LIMITED Corporate Secretary 2005-07-20 UNTIL 2008-02-09 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2014-08-18 UNTIL 2020-01-31 RESIGNED
REIT (CORPORATE SERVICES) LIMITED Corporate Secretary 2009-02-09 UNTIL 2011-08-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-20 UNTIL 2005-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2019-08-01 - 2023-03-06 2/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blackstone Group L.P 2019-08-01 - 2019-08-01 New York   Significant influence or control
Mr Stephen Allen Schwarzman 2018-10-30 - 2019-08-01 2/1947 New York   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
CHISWICK PARK ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSINGTON UK REAL ESTATE TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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TALIESIN MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARBON ATRIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAX PROPERTY GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MAX PROPERTY 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MPG ST KATHARINE GP LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAROLIA BIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA NEW MEZZCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA PLEDGECO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INDUSTRIOUS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MAX OFFICE (SKD) GENERAL PARTNER LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAROLIA BIDCO II LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA NEW TOPCO LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CAROLIA MIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SKIL FOUR LIMITED 2023-09-30 31-03-2023 £1 equity
Dormant Company Accounts - SKIL FOUR LIMITED 2022-10-01 31-03-2022 £1 equity
Dormant Company Accounts - SKIL FOUR LIMITED 2021-10-01 31-03-2021 £1 equity
Dormant Company Accounts - SKIL FOUR LIMITED 2021-06-25 31-03-2020 £1 equity
Dormant Company Accounts - SKIL FOUR LIMITED 2019-09-10 31-03-2019 £1 equity

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SIR HEALTHCARE 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.