Skylink Heathrow Limited

Company 01513513 · Active · incorporated 21/08/1980 · London WC2R 0LR · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-09-30.

Who controls it

• Roger Dominic Chalfont (person, born 12/1973, British, resident United States)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-05-01
• Caroline Marie Chalfont (person, born 11/1975, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-05-01
• Heidi Marie Chalfont (person, born 01/1943, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-05-01, ceased 2019-09-20

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• STONE, Derek Warren (secretary, British) · from to 2002-10-27
• CHALFONT, Roger David (director, born 08/1932, British) · from to 2006-05-08
• CHALFONT, Heidi Marie (director, British) · from 2002-10-28, current
• CHALFONT, Roger Dominic (director, born 12/1973, British) · from 2006-01-27, current
• CHALFONT, Caroline Marie (director, born 11/1975, British) · from 2006-02-03, current

Charges

3 charges registered, 2 outstanding.

• 2017-12-07, outstanding, in favour of Lloyds Bank PLC
• 2017-12-05, outstanding, in favour of Lloyds Bank PLC
• 1986-11-19, fully-satisfied, in favour of Suits Loft Limited, Hon N.c.j. Rothschild

Property on the register

6 titles on the register, around £2,256,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Heathrow House Limited (13674881)
• Heathrow Property Company Limited (09846999)
• Skylink Properties Limited (02119611)
• London Heathrow Properties Limited (07904836)
• Heathrow Stays Ltd (16247911)
• Heathrow Lands Limited (12994457)
• Skylink Estates Limited (16437160)
• Sky High Property Limited (10494088)

Check this company on Companies House.