SMA SKYLINE LIMITED
Overview
| Company Name | SMA SKYLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10856211 |
| 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 SMA SKYLINE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMA SKYLINE LIMITED located?
| Registered Office Address | 47 Berkeley Square W1J 5AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMA SKYLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMA SKYLINE LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for SMA SKYLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 108562110001 in full | 1 pages | MR04 | ||
Registration of charge 108562110003, created on May 16, 2025 | 55 pages | MR01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jacob Joseph Safra as a person with significant control on Jan 17, 2025 | 1 pages | PSC07 | ||
Cessation of Vicky Safra as a person with significant control on Jan 17, 2025 | 1 pages | PSC07 | ||
Cessation of David Joseph Safra as a person with significant control on Jan 17, 2025 | 1 pages | PSC07 | ||
Change of details for Jacob Joseph Safra as a person with significant control on Dec 18, 2024 | 2 pages | PSC04 | ||
Change of details for David Joseph Safra as a person with significant control on Dec 18, 2024 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Change of details for David Joseph Safra as a person with significant control on Sep 13, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 47 Berkeley Square London W1J 5AU on Dec 02, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 108562110002, created on Apr 20, 2021 | 61 pages | MR01 | ||
Notification of David Joseph Safra as a person with significant control on Dec 10, 2020 | 2 pages | PSC01 | ||
Notification of Jacob Joseph Safra as a person with significant control on Dec 10, 2020 | 2 pages | PSC01 | ||
Notification of Vicky Safra as a person with significant control on Dec 10, 2020 | 2 pages | PSC01 | ||
Cessation of Joseph Yacoub Safra as a person with significant control on Dec 10, 2020 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Who are the officers of SMA SKYLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Daniel | Secretary | Berkeley Square W1J 5AU London 47 United Kingdom | 235104690001 | |||||||||||
| SINGER, Joshua David | Director | Berkeley Square W1J 5AU London 47 United Kingdom | United Kingdom | British | Chartered Surveyor | 231132460001 | ||||||||
| WAINBERG, Daniel | Director | Berkeley Square W1J 5AU London 47 United Kingdom | Switzerland | Polish | Accountant | 235104680001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of SMA SKYLINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Joseph Safra | Dec 10, 2020 | Berkeley Square C/O Bank J. Safra Sarasin (Gibraltar) Ltd W1J 5AU London 47 United Kingdom | Yes |
Nationality: Brazilian,Greek,Spanish Country of Residence: Brazil | |||
Natures of Control
| |||
| Vicky Safra | Dec 10, 2020 | Berkeley Square C/O Bank J. Safra Sarasin (Gibraltar) Ltd W1J 5AU London 47 United Kingdom | Yes |
Nationality: Brazilian,Greek,Spanish Country of Residence: Switzerland | |||
Natures of Control
| |||
| Jacob Joseph Safra | Dec 10, 2020 | Berkeley Square C/O Bank J. Safra Sarasin (Gibraltar) Ltd W1J 5AU London 47 United Kingdom | Yes |
Nationality: Brazilian,Greek,Spanish Country of Residence: Switzerland | |||
Natures of Control
| |||
| Joseph Yacoub Safra | Jul 07, 2017 | Berkeley Square W1J 5AU London 47 United Kingdom | Yes |
Nationality: Brazilian Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SMA SKYLINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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