SKY LETTINGS NO 1 LTD - LONDON


Company Profile Company Filings

Overview

SKY LETTINGS NO 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Live but Receiver Manager on at least one charge.
SKY LETTINGS NO 1 LTD was incorporated 2 years ago on 30/03/2022 and has the registered number: 14011530. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/12/2023.

SKY LETTINGS 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 30/12/2023

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SKY BUILDING NO 4 LTD (until 07/10/2022)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATAN ABRAHAM AMITAI Nov 1979 German Director 2022-03-30 CURRENT
MR BEN DITKOVSKY Oct 1983 Israeli Director 2022-03-30 UNTIL 2024-02-13 RESIGNED
MR JOSEPH DUNNER Oct 1983 British Director 2022-03-30 UNTIL 2024-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Building No 1 Ltd 2022-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joseph Dunner 2022-03-30 - 2022-11-08 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matan Abraham Amitai 2022-03-30 - 2022-11-08 11/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Ditkovsky 2022-03-30 - 2022-11-08 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
SKY BUILDING NO 1 LTD LONDON In... SMALL 68100 - Buying and selling of own real estate
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
PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BYM LETTINGS NO 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 10 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BYM RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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 15 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
XONE KONTROL LIMITED LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
OPTIMUM FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management

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