WORCESTER PARK INVESTMENTS LIMITED
LONDON SALUS MANAGEMENT LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 05236056
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 29 March 2017; Confirmation statement made on 20 September 2016 with updates; Company name changed salus management LIMITED\certificate issued on 11/08/16 RES15 ‐ Change company name resolution on 2016-08-10 . The most likely internet sites of WORCESTER PARK INVESTMENTS LIMITED are www.worcesterparkinvestments.co.uk, and www.worcester-park-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worcester Park Investments Limited is a Private Limited Company. The company registration number is 05236056. Worcester Park Investments Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Worcester Park Investments Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. DONATI, Brunello is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOUSSI, Evia Mary has been resigned. Director CORPMAN (UK) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 07 July 2016
Director
DONATI, Brunello
Appointed Date: 12 July 2016
78 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 20 September 2004
Secretary
JORDAN COSEC LIMITED
Resigned: 12 July 2016
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
SOUSSI, Evia Mary
Resigned: 12 July 2016
Appointed Date: 29 September 2010
55 years old
Director
CORPMAN (UK) LIMITED
Resigned: 12 July 2016
Appointed Date: 20 September 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Professor Aldo Spallone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WORCESTER PARK INVESTMENTS LIMITED Events

29 Mar 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 29 March 2017
19 Oct 2016
Confirmation statement made on 20 September 2016 with updates
11 Aug 2016
Company name changed salus management LIMITED\certificate issued on 11/08/16
  • RES15 ‐ Change company name resolution on 2016-08-10
11 Aug 2016
Change of name notice
14 Jul 2016
Termination of appointment of Corpman (Uk) Limited as a director on 12 July 2016
...
... and 34 more events
28 Oct 2004
New secretary appointed
28 Oct 2004
New director appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
20 Sep 2004
Incorporation

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