SKD 17 LIMITED

Profile SKD 17 LIMITED

Actual on 01.04.2021
Company name
SKD 17 LIMITED
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Company number
04186664
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 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 17 LIMITED

Officers

(as of 19.09.2020)

HOWSON, David Michael
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Commodity Quay St Katharine Docks, London, E1W 1AZ
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: Commodity Quay St Katharine Docks, London, E1W 1AZ
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: Commodity Quay St Katharine Docks, London, E1W 1AZ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: England
ING, Michael Andrew
Status: Not active
Appointed on: Friday, 07 October 2016
Resigned on: Friday, 08 September 2017
Correspondence address: Commodity Quay St Katharine Docks, London, E1W 1AZ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
OBADIA, Jonathan Eliott
Status: Not active
Appointed on: Saturday, 15 December 2001
Resigned on: Friday, 11 May 2012
Correspondence address: 1 Cotman Close, London, NW11 6QD
Nationality: British
Role: Secretary
Occupation: Company Director
OBADIA, Jonathan Eliott
Status: Not active
Appointed on: Saturday, 15 December 2001
Resigned on: Friday, 11 May 2012
Correspondence address: 1 Cotman Close, London, NW11 6QD
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: England
OBADIA, Louise
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 11 May 2012
Correspondence address: 1 Cotman Close, London, NW11 6QD
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Ronald Watson
Status: Not active
Appointed on: Friday, 11 May 2012
Resigned on: Sunday, 30 April 2017
Correspondence address: Commodity Quay St Katharine Docks, London, United Kingdom, E1W 1AZ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: None
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
BOOTH, Andrew Arnold
Status: Not active
Appointed on: Friday, 11 May 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: Commodity Quay St Katharine Docks, London, United Kingdom, E1W 1AZ
Nationality: British
Role: Secretary
CHAPMAN, Kirsty
Status: Not active
Appointed on: Friday, 08 September 2017
Resigned on: Tuesday, 06 March 2018
Correspondence address: Commodity Quay St Katharine Docks, London, E1W 1AZ
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MILLS, Alastair Richard
Status: Not active
Appointed on: Friday, 11 May 2012
Resigned on: Tuesday, 31 January 2017
Correspondence address: Commodity Quay St Katharine Docks, London, United Kingdom, E1W 1AZ
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: None
Country of residence: England
BEESTON, Jamie
Status: Not active
Appointed on: Wednesday, 30 January 2002
Resigned on: Wednesday, 01 October 2003
Correspondence address: St. Margarets Farm House, Billericay, Essex, CM12 9SJ
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.04.2021)

Six Degrees Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Commodity Quay London, England
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