Company number 03426240
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address UNIT 27 CYGNUS BUSINESS CENTRE, DALMEYER ROAD, LONDON, NW10 2XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Statement of capital following an allotment of shares on 17 May 2016
GBP 1,757
; Total exemption small company accounts made up to 31 July 2016; Second filing of Confirmation Statement dated 02/02/2017. The most likely internet sites of SALORIA INVESTMENTS LTD are www.saloriainvestments.co.uk, and www.saloria-investments.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and four months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saloria Investments Ltd is a Private Limited Company.
The company registration number is 03426240. Saloria Investments Ltd has been working since 28 August 1997.
The present status of the company is Active. The registered address of Saloria Investments Ltd is Unit 27 Cygnus Business Centre Dalmeyer Road London Nw10 2xa. The company`s financial liabilities are £1692.64k. It is £668.4k against last year. The cash in hand is £324.73k. It is £323.54k against last year. And the total assets are £1376.34k, which is £-438.25k against last year. VEKARIA, Vanita Lalji is a Secretary of the company. BAKHSHI, Tejinder Pal Singh is a Director of the company. BILLINTON, Jordan is a Director of the company. KHAN, Mohamed Yousuff is a Director of the company. VEKARIA, Lalji Premji is a Director of the company. VEKARIA, Vijay Lalji is a Director of the company. VERMA, Ashok Kumar is a Director of the company. Director VEKARIA, Lalji Premji has been resigned. Director VEKARIA, Vijay Lalji has been resigned. The company operates in "Buying and selling of own real estate".
saloria investments Key Finiance
LIABILITIES
£1692.64k
+65%
CASH
£324.73k
+27074%
TOTAL ASSETS
£1376.34k
-25%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lalji Premji Vekaria
Notified on: 1 February 2017
60 years old
Nature of control: Has significant influence or control
SALORIA INVESTMENTS LTD Events
09 Apr 2017
Statement of capital following an allotment of shares on 17 May 2016
06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Mar 2017
Second filing of Confirmation Statement dated 02/02/2017
08 Feb 2017
02/02/17 Statement of Capital gbp 1757
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital, Trading status of shares and Shareholder information) was registered on 30/03/2017
06 Jan 2017
Appointment of Mr Tejinder Pal Singh Bakhshi as a director on 23 December 2016
...
... and 64 more events
03 Sep 1999
Return made up to 28/08/99; no change of members
01 Dec 1998
Accounts for a small company made up to 31 August 1998
09 Oct 1998
Return made up to 28/08/98; full list of members
18 Apr 1998
Registered office changed on 18/04/98 from: 135 chatsworth road brondesbury park london NW2 5QT
28 Aug 1997
Incorporation
16 August 2016
Charge code 0342 6240 0015
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 137 chatsworth road willesden london t/no…
4 April 2016
Charge code 0342 6240 0014
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as 250A high road, willesden…
4 April 2016
Charge code 0342 6240 0013
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as 250A high road, willesden…
16 April 2008
Legal mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 250 high road willesden london t/no MX76301 with the…
16 April 2008
Legal mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 156 high road willesden london t/no MX380147 with the…
16 April 2008
Legal mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 26 cygnus business centre dalmeyer road london…
16 April 2008
Legal mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 27 cygnus business centre dalmeyer london t/no…
16 April 2008
Legal mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flats 5 & 6 3 minster road london with the benefit of…
15 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 250A high road london. Fixed charge all buildings and other…
8 January 2007
Legal charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 250 high road london.
3 March 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 26 cygnus business centre dalmeyer road willesden…
29 October 2004
Debenture
Delivered: 3 November 2004
Status: Satisfied
on 20 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 250 high road willesden london NW10 2NX the proceeds of any…
27 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 156 high road willesden london NW10 2NX and the proceeds of…