SKAGEN RO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SKAGEN RO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SKAGEN RO LIMITED was incorporated 9 years ago on 09/05/2014 and has the registered number: 09031653. The accounts status is GROUP.
SKAGEN RO LIMITED was incorporated 9 years ago on 09/05/2014 and has the registered number: 09031653. The accounts status is GROUP.
SKAGEN RO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2015 |
Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MALCOLM ALEXANDER HOLLIDAY | Secretary | 2015-06-22 | CURRENT | ||
DR LINDA WILDING | Feb 1959 | British | Director | 2015-01-01 | CURRENT |
MR ANDREW STUART FRASER | Oct 1967 | American | Director | 2015-12-09 UNTIL 2015-12-09 | RESIGNED |
MRS CHRISTINA PHILIP SORENSEN LOTTER | Jun 1965 | Danish | Director | 2015-03-05 UNTIL 2017-03-10 | RESIGNED |
MRS ANNE LOUISA PHILIP MANN | Feb 1968 | British | Director | 2014-12-09 UNTIL 2017-03-10 | RESIGNED |
MRS ANNETTE REYNOLDS | Aug 1963 | British | Director | 2014-12-09 UNTIL 2017-03-10 | RESIGNED |
MR WALDEMAR SCHMIDT | Jul 1940 | Danish | Director | 2014-12-01 UNTIL 2016-12-09 | RESIGNED |
MR MARK PHILIP SORENSEN | Mar 1973 | Swedish | Director | 2014-12-09 UNTIL 2017-03-10 | RESIGNED |
MR GEORGE GARVIN BROWN | Jul 1969 | Canadian | Director | 2015-01-01 UNTIL 2017-12-31 | RESIGNED |
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2014-05-09 UNTIL 2019-01-31 | RESIGNED |
MR. IGNACE EMIEL MARIE MAURICE BOGAERT | Feb 1954 | Belgian | Director | 2014-11-14 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skagen Holdings Limited | 2016-04-06 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |