SKY BUILDING NO 1 LTD - LONDON


Company Profile Company Filings

Overview

SKY BUILDING NO 1 LTD is a Private Limited Company from LONDON and has the status: In Administration.
SKY BUILDING NO 1 LTD was incorporated 6 years ago on 06/09/2017 and has the registered number: 10949865. The accounts status is SMALL and accounts are next due on 30/06/2023.

SKY BUILDING NO 1 LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/06/2023

Registered Office

2ND FLOOR 110
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN Jul 1980 Australian Director 2018-05-16 CURRENT
MR JOSEPH DUNNER Oct 1983 British Director 2017-09-06 CURRENT
MR BEN DITKOVSKY Oct 1983 Israeli Director 2017-09-06 CURRENT
MR MATAN ABRAHAM AMITAI Nov 1979 German Director 2017-09-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Martini Private Ltd 2018-05-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matan Abraham Amitai 2017-09-06 - 2018-05-16 11/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Dunner 2017-09-06 - 2018-05-16 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Ditkovsky 2017-09-06 - 2018-05-16 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYM CAPITAL LIMITED LONDON In... TOTAL EXEMPTION FULL 68310 - Real estate agencies
BYM HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OVERBRIDGE DEVELOPMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERKSHIRE COURT PROPERTY LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILVERGATE REDFIELDS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SKY BUILDING NO 2 LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SKY HORIZONS CONSTRUCTION LTD LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL 41100 - Development of building projects
PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD LONDON In... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 7 LTD LONDON UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
152 SILBURY BOULEVARD SPV 2 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
YOHO YORK STREET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BYM LETTINGS NO 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 16 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 15 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPTIMUM FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 19 LIMITED LONDON UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BYM LETTING NO 14 LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-01 30-06-2021 241 Cash -11,980,512 equity
ACCOUNTS - Final Accounts 2022-03-05 30-09-2020 1,785 Cash -11,767,868 equity
ACCOUNTS - Final Accounts 2021-06-10 30-09-2019 850 Cash -11,163,758 equity

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MARIANA REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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