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SK ACTON LIMITED

SK ACTON LIMITED is an active private limited company, incorporated on 6 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Ruislip. The company's next accounts are due on 6 June 2024, and fall under the accounts category: No Accounts Filed. SK ACTON LIMITED previously had the company name SK CHELTENHAM LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14339475
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1127A HIGH STREET
Post TownRUISLIP
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA4 8JN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date06/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date04/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/01/2023 onwards:
SK ACTON LIMITED
Prior to 13/01/2023:
SK CHELTENHAM LIMITED

Directors

(The company's officers)
MR CHARLES JOHN FERGUSON-DAVIE
(~45 year old British national)
10 GROSVENOR STREET, LONDON, W1K 4QB
  • Current Director
  • Gives occupation as CHIEF INVESTMENT OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2022
MR MARC EDWARD CHARLES GILBARD
(~62 year old British national)
10 GROSVENOR STREET, LONDON, W1K 4QB
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2022
MR ROBIN GREENWOOD
(~63 year old British national)
127A HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2022
MR STEVEN HALL
(~46 year old British national)
10 GROSVENOR STREET, LONDON, W1K 4QB
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2022
MR STEVEN JAMES HORTON
(~43 year old British,south African national)
127A HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 06/09/2022

Connections

(Shared officers)
  • MR ROBIN GREENWOOD
MREF V MLP HOLDINGS LIMITED
  • MR CHARLES JOHN FERGUSON-DAVIE
MREF V MLP LIMITED
  • MR CHARLES JOHN FERGUSON-DAVIE
MREIT LIMITED
  • MR STEVEN HALL
  • MR ROBIN GREENWOOD
  • MR ROBIN GREENWOOD
  • MR STEVEN HALL
  • MR ROBIN GREENWOOD
  • MR STEVEN HALL
  • MR ROBIN GREENWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SK ACTON LIMITED: Maps

Maps show the location of the postcode of the registered office, HA4 8JN.

Map of SK ACTON LIMITED at local scale
Map of SK ACTON LIMITED at local scale
Map of SK ACTON LIMITED at district scale
Map of SK ACTON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA4 8JN

Other companies with registered offices in HA4 8JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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