SKD 21 LIMITED

Profile SKD 21 LIMITED

Actual on 01.12.2020
Company name
SKD 21 LIMITED
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Company number
03268470
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 October 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
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PSC and Officers SKD 21 LIMITED

Officers

(as of 19.09.2020)

HOWSON, David Michael
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: St Katharine Docks, London, E1W 1AZ, Commodity Quay
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
MITCHELL, Steven Keith
Status: Active
Appointed on: Tuesday, 06 March 2018
Correspondence address: St Katharine Docks, London, E1W 1AZ, Commodity Quay
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOWE, Adrian Trevor
Status: Not active
Appointed on: Monday, 17 August 2015
Resigned on: Friday, 07 October 2016
Correspondence address: St Katharine Docks, London, E1W 1AZ, Commodity Quay
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: England
CROWLEY, Stephanie
Status: Not active
Appointed on: Tuesday, 07 January 1997
Resigned on: Friday, 08 December 2000
Correspondence address: 25 Neptune Court, The Strand, Brighton Marina Village, East Sussex, Brighton, BN2 5SL
Role: Secretary
ING, Michael Andrew
Status: Not active
Appointed on: Friday, 07 October 2016
Resigned on: Friday, 08 September 2017
Correspondence address: St Katharine Docks, London, E1W 1AZ, Commodity Quay
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
DWS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 08 December 2000
Resigned on: Saturday, 10 September 2005
Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Secretary
SMITH, Ronald Watson
Status: Not active
Appointed on: Tuesday, 26 March 2013
Resigned on: Sunday, 30 April 2017
Correspondence address: Commodity Quay, St Katherine Docks, United Kingdom, London, E1W 1AZ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
BOOTH, Andrew
Status: Not active
Appointed on: Tuesday, 26 March 2013
Resigned on: Thursday, 30 June 2016
Correspondence address: St Katharine Docks, United Kingdom, London, E1W 1AZ, Commodity Quay
Role: Secretary
GODDARD, Keith Peter
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Tuesday, 01 August 2000
Correspondence address: 98 Oakley Road, Bedfordshire, Luton, LU4 9PZ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Money Broker
CHAPMAN, Kirsty
Status: Not active
Appointed on: Friday, 08 September 2017
Resigned on: Tuesday, 06 March 2018
Correspondence address: St Katharine Docks, London, E1W 1AZ, Commodity Quay
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PYEMONT, Peter David
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Tuesday, 07 January 1997
Correspondence address: 4 Trafalgar Gate, The Strand, East Sussex, Brighton Marina, BN2 5UY
Role: Secretary
DE LISSER, Ferdinand George
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 26 March 2013
Correspondence address: 5 The Drive, Wimbledon, London, SW20 8TG
Nationality: British
Role: Secretary
DE LISSER, Ferdinand George
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Tuesday, 26 March 2013
Correspondence address: The Drive, England, London, SW20 8TG, 5
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Accountant
Country of residence: England
PYEMONT, Peter David
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Tuesday, 26 March 2013
Correspondence address: Ashkirk, Great Britain, Selkirkshire, Selkirk, TD7 4NY, The Woll
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: Scotland
MILLS, Alastair Richard
Status: Not active
Appointed on: Tuesday, 26 March 2013
Resigned on: Tuesday, 31 January 2017
Correspondence address: Commodity Quay, St Katherine Docks, United Kingdom, London, E1W 1AZ
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: England
TEAGLE, Nicholas Peter
Status: Not active
Appointed on: Tuesday, 15 September 1998
Resigned on: Wednesday, 11 May 2005
Correspondence address: Flat 5, 2b Heneage Street, London, EC1 5LJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Internet Programer
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Bis Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Commodity Quay
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors