SKYFALL CONSTRUCTION LIMITED
APEX HOUSE, 2ND FLOOR, GRAND ARCADE, LONDON N12 0EH- Active
- Private Limited Company
- Company No. 09079599
- Last Updated: 01 Mar 2024
Company Profile
SKYFALL CONSTRUCTION LIMITED was incorporated on Tuesday, June 10, 2014 as a Private Limited Company with registered address in LONDON. SKYFALL CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 10 years 3 months and 11 days.
| Name | SKYFALL CONSTRUCTION LIMITED |
|---|---|
| Company number | 09079599 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE, 2ND FLOOR GRAND ARCADE LONDON N12 0EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vladimir Baja Nationality: Albanian |
Dates: Saturday, June 10, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Vladimir Baja Nationality: Albanian |
Dates: Saturday, June 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vladimir Baja Nationality: Albanian |
Dates: Friday, June 10, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against SKYFALL CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SKYFALL CONSTRUCTION LIMITED | 10 Jun 2014 |