SKYLON RESTAURANT LTD
Overview
| Company Name | SKYLON RESTAURANT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05599143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKYLON RESTAURANT LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SKYLON RESTAURANT LTD located?
| Registered Office Address | 16 Kirby Street London EC1N 8TS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKYLON RESTAURANT LTD?
| Company Name | From | Until |
|---|---|---|
| FESTIVAL RESTAURANT LIMITED | Oct 20, 2005 | Oct 20, 2005 |
What are the latest accounts for SKYLON RESTAURANT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2024 |
| Next Accounts Due On | Jun 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SKYLON RESTAURANT LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for SKYLON RESTAURANT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gavin Eliot Cox as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Appointment of Constance Mae Salmon as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Michael Loewi as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Satisfaction of charge 055991430006 in full | 1 pages | MR04 | ||
Satisfaction of charge 055991430007 in full | 1 pages | MR04 | ||
Satisfaction of charge 055991430009 in full | 1 pages | MR04 | ||
Satisfaction of charge 055991430010 in full | 1 pages | MR04 | ||
Satisfaction of charge 055991430004 in full | 4 pages | MR04 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gavin Eliot Cox as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Anthony Welden as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Registration of charge 055991430013, created on Oct 17, 2023 | 78 pages | MR01 | ||
Registration of charge 055991430012, created on Oct 17, 2023 | 83 pages | MR01 | ||
Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||
Registration of charge 055991430011, created on May 23, 2023 | 91 pages | MR01 | ||
Registration of charge 055991430010, created on May 23, 2023 | 74 pages | MR01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Desmond Antony Lalith Gunewardena as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SKYLON RESTAURANT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALMON, Constance Mae | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | None | 333354350001 | ||||
| WELDEN, Michael Anthony | Director | 16 Kirby Street London EC1N 8TS | Wales | British | Chartered Accountant | 315462630001 | ||||
| BELLAMY, Adam John Gordon | Secretary | 42 Manland Avenue AL5 4RQ Harpenden Hertfordshire | British | 108005010002 | ||||||
| MCLAUCHLAN, Alex | Secretary | 16 Kirby Street London EC1N 8TS | British | Accountant | 135492050001 | |||||
| SCHUITEMAKER, Martijn Anton | Secretary | 17 Alexandra Wharf 1 Darwen Place E2 9SJ London | Dutch | 97082790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELLAMY, Adam John Gordon | Director | 42 Manland Avenue AL5 4RQ Harpenden Hertfordshire | United Kingdom | British | Finance Director | 108005010002 | ||||
| CONRAN, Terence Orby, The Executors Of Sir | Director | Barton Court Kintbury RG17 9SA Hungerford Berkshire | England | British | Retailer And Designer | 35529410001 | ||||
| COX, Gavin Eliot | Director | 16 Kirby Street London EC1N 8TS | England | British | Financial Director | 196269790002 | ||||
| GUNEWARDENA, Desmond Antony Lalith | Director | 16 Kirby Street London EC1N 8TS | England | British | Director | 1514660004 | ||||
| HARRIS, Toby Charles | Director | 16 Kirby Street London EC1N 8TS | England | British | Finance Director | 76206220001 | ||||
| LOEWI, David Michael | Director | 16 Kirby Street London EC1N 8TS | United Kingdom | British | Director | 105018790001 | ||||
| MCLAUCHLAN, Alex | Director | 16 Kirby Street London EC1N 8TS | United Kingdom | British | Director | 156293150001 |
Who are the persons with significant control of SKYLON RESTAURANT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cgl Restaurant Holdings Limited | Apr 06, 2016 | Kirby Street EC1N 8TS London 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0