Skelmorlie One Limited

General information

Name:

Skelmorlie One Ltd

Office Address:

Berkeley House 304 Regents Park Road N3 2JX London

Number: 09171308

Incorporation date: 2014-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Skelmorlie One Limited, a Private Limited Company, that is registered in Berkeley House, 304 Regents Park Road in London. The office's postal code is N3 2JX. This company was set up on 2014-08-12. Its Companies House Registration Number is 09171308. The firm's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Saturday 31st December 2022 is the last time when account status updates were filed.

Current directors enumerated by the company are: Michael W. assigned to lead the company 3 years ago, Paul H. assigned to lead the company 5 years ago, William P. assigned to lead the company in 2014 in August and Christopher M.. To support the directors in their duties, the company has been utilizing the skills of Daniel L. as a secretary for the last 5 years.

The companies that control this firm include: Lightyear Estates Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 304 Regents Park Road, N3 2JX and was registered as a PSC under the registration number 08249934.

Company staff

Michael W.

Role: Director

Appointed: 22 February 2021

Latest update: 25 March 2024

Paul H.

Role: Director

Appointed: 10 July 2019

Latest update: 25 March 2024

Daniel L.

Role: Secretary

Appointed: 10 July 2019

Latest update: 25 March 2024

William P.

Role: Director

Appointed: 12 August 2014

Latest update: 25 March 2024

Christopher M.

Role: Director

Appointed: 12 August 2014

Latest update: 25 March 2024

People with significant control

Lightyear Estates Holdings Limited
Address: Berkeley House 304 Regents Park Road, London, N3 2JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 08249934
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-12 (CS01)
filed on: 1st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 68100 : Buying and selling of own real estate
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