Company information:
Skil Four Limited (No: 05513948)
Address: 100 BISHOPSGATE OGIER OFFICES 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND
Status: Active
Incorporated: 20-Jul-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Aug-2018 )
Current Director: MARK LIM CHUAN CHENG ( DOB: Jan-1977 From: Mar-2023 )
Current Director: EIK SHENG KWEK ( DOB: Jun-1981 From: Mar-2023 )
Current Director: NEIL ANDREW MCGINTY ( DOB: Sep-1971 From: Mar-2023 )
Current Director: NEIL ANDREW MCGINTY ( DOB: Sep-1971 From: Mar-2023 )
Current Director: DAVID BENJAMIN RIDGWELL ( DOB: May-1966 From: Mar-2023 )
Current Director: DAVID BENJAMIN RIDGWELL ( DOB: May-1966 From: Mar-2023 )
Current Director: STUART WATSON ( DOB: Jun-1988 From: Nov-2023 )
Current Secretary: OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED ( From: Mar-2023 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Jul-2019 To: Jan-2020 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Aug-2018 To: Jul-2019 )
Resigned Director: PHILIP MICHAEL BROWN ( DOB: Sep-1960 From: Aug-2011 To: Aug-2014 )
Resigned Director: JOSE GABRIEL CABALLERO MARTINEZ ( DOB: Jun-1981 From: Mar-2022 To: Mar-2023 )
Resigned Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Aug-2018 To: Mar-2023 )
Resigned Director: CHRISTOPHER STUART DAY ( DOB: May-1979 From: Mar-2023 To: Nov-2023 )
Resigned Director: TIMOTHY JAMES EVANS ( DOB: Oct-1969 From: Aug-2011 To: Aug-2014 )
Resigned Director: SANDRA LOUISE GUMM ( DOB: Sep-1966 From: Aug-2011 To: Aug-2014 )
Resigned Director: FARHAD MAWJI KARIM ( DOB: Jan-1969 From: Aug-2014 To: Aug-2018 )
Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983 From: Apr-2020 To: Mar-2023 )
Resigned Director: NICHOLAS MARK LESLAU ( DOB: Aug-1959 From: Aug-2011 To: Aug-2014 )
Resigned Director: JAMES ROBERT LOCK ( DOB: Jan-1976 From: Feb-2015 To: Aug-2018 )
Resigned Director: RAYMOND ANNEL MARQUIS ( DOB: Nov-1965 From: Nov-2019 To: Apr-2020 )
Resigned Director: DAVID ROBERT MCCLURE ( DOB: Jun-1978 From: Aug-2014 To: Aug-2018 )
Resigned Director: EMMA JANE MORTON ( DOB: Apr-1980 From: Nov-2019 To: Jul-2021 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Aug-2014 To: Feb-2015 )
Resigned Director: DUNCAN ALAN SCOTT ( DOB: Aug-1992 From: Mar-2022 To: Mar-2023 )
Resigned Director: ST. KATHARINE'S INVESTMENTS GP L.L.C. ( From: Jul-2005 To: Aug-2011 )
Resigned Director: REBECCA LOUISE TAYLOR ( DOB: Sep-1986 From: Jul-2021 To: Mar-2022 )
Resigned Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976 From: Aug-2018 To: Nov-2019 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Aug-2018 To: Jan-2020 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: F&C REIT (CORPORATE SERVICES) LIMITED ( From: Feb-2009 To: Aug-2011 )
Resigned Secretary: SANDRA LOUISE GUMM ( From: Aug-2011 To: Aug-2014 )
Resigned Secretary: REIT(CORPORATE DIRECTORS) LIMITED ( DOB: Aug-1996 From: Jul-2005 To: Feb-2008 )
Resigned Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Aug-2014 To: Jan-2020 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Blackstone Group L.P, 345 Park Avenue, Ny10154, New York, United States: Has significant influence or control (Notified: 2019-08-01, Ceased: 2019-08-01)
Mr Stephen Allen Schwarzman, The Blackstone Group L.P 345 Park Avenue, New York, NY 10154, United States: Has significant influence or control (Notified: 2018-10-30, Ceased: 2019-08-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |