SALAMIS TRADING LIMITED

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Company number 03323184
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of SALAMIS TRADING LIMITED are www.salamistrading.co.uk, and www.salamis-trading.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and nine months. Salamis Trading Limited is a Private Limited Company. The company registration number is 03323184. Salamis Trading Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Salamis Trading Limited is 56a Haverstock Hill London Nw3 2bh. The company`s financial liabilities are £1255.22k. It is £-8.85k against last year. The cash in hand is £55.09k. It is £-53.54k against last year. And the total assets are £1506.87k, which is £-2.78k against last year. CHRISTOFOROU, Pantelis is a Secretary of the company. CHRISTOFOROU, Pantelis is a Director of the company. CHRISTOFOROU, Theodoula is a Director of the company. Secretary CHRISTOFOROU, Andreas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


salamis trading Key Finiance

LIABILITIES £1255.22k
-1%
CASH £55.09k
-50%
TOTAL ASSETS £1506.87k
-1%
All Financial Figures

Current Directors

Secretary
CHRISTOFOROU, Pantelis
Appointed Date: 16 May 2005

Director
CHRISTOFOROU, Pantelis
Appointed Date: 24 February 1997
55 years old

Director
CHRISTOFOROU, Theodoula
Appointed Date: 16 May 2005
55 years old

Resigned Directors

Secretary
CHRISTOFOROU, Andreas
Resigned: 16 May 2005
Appointed Date: 24 February 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997

Persons With Significant Control

Eurosalamis Enterprises Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

SALAMIS TRADING LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

01 Mar 2016
Director's details changed for Mrs Theodoula Christoforou on 24 February 2016
01 Mar 2016
Director's details changed for Mr Pantelis Christoforou on 24 February 2016
...
... and 70 more events
14 Mar 1997
Secretary resigned
14 Mar 1997
Director resigned
14 Mar 1997
New director appointed
14 Mar 1997
New secretary appointed
24 Feb 1997
Incorporation

SALAMIS TRADING LIMITED Charges

13 May 2005
Legal mortgage
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Salisbury hotel grand parade london, 55 new north road…
10 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 25 January 2014
Persons entitled: Barclays Bank PLC
Description: 1, 2 and 3 newham leisure park jenkins lane barking essex.
11 June 2002
Legal charge
Delivered: 18 June 2002
Status: Satisfied on 25 January 2014
Persons entitled: Barclays Bank PLC
Description: 234 dalston lane, london borough of hackney t/no NGL58764.
29 September 1998
Legal charge
Delivered: 5 October 1998
Status: Satisfied on 21 January 2006
Persons entitled: Barclays Bank PLC
Description: Salisbury hotel 1 grand parade green lane harringay london…
29 September 1998
Legal charge
Delivered: 5 October 1998
Status: Satisfied on 21 January 2006
Persons entitled: Barclays Bank PLC
Description: 55 new north road london borough of hackney t/n EGL182778.
10 September 1998
Debenture
Delivered: 30 September 1998
Status: Satisfied on 21 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1997
Debenture
Delivered: 27 May 1997
Status: Satisfied on 6 June 2003
Persons entitled: The Cyprus Popular Bank LTD
Description: By way of first fixed charge all future f/h and l/h…
6 May 1997
Legal mortgage
Delivered: 27 May 1997
Status: Satisfied on 6 June 2003
Persons entitled: The Cyprus Popular Bank LTD
Description: 55 new north road london N1 t/n-SGL182778 the benefit of…
6 May 1997
Legal mortgage
Delivered: 27 May 1997
Status: Satisfied on 12 November 1998
Persons entitled: The Cyprus Popular Bank LTD
Description: Salisbury hotel grand parade london N.4 t/n-EGL298289 the…