Company number 00752494
Status Active
Incorporation Date 6 March 1963
Company Type Private Limited Company
Address HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET, 1ST FLOOR, LONDON, LONDON, NW3 1QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of SALGATE INVESTMENT CO LIMITED are www.salgateinvestmentco.co.uk, and www.salgate-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Salgate Investment Co Limited is a Private Limited Company.
The company registration number is 00752494. Salgate Investment Co Limited has been working since 06 March 1963.
The present status of the company is Active. The registered address of Salgate Investment Co Limited is Hillsdown House 32 Hampstead High Street 1st Floor London London Nw3 1qd. . JAYSON, Carole Linda is a Director of the company. JAYSON, James Edward is a Director of the company. Secretary AARONS, Celia has been resigned. Director AARONS, Celia has been resigned. Director AARONS, David Anthony has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
SALGATE INVESTMENT CO LIMITED Events
29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
21 Nov 2015
Registration of charge 007524940007, created on 20 November 2015
...
... and 78 more events
20 Nov 1987
Return made up to 27/10/87; full list of members
13 Feb 1987
Accounts for a small company made up to 10 April 1985
13 Feb 1987
Return made up to 11/12/86; full list of members
06 Mar 1963
Incorporation
06 Mar 1963
Certificate of incorporation
20 November 2015
Charge code 0075 2494 0007
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Flat 17 collingwood court queens road london…
11 November 2015
Charge code 0075 2494 0006
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 28 and 28A algernon road hendon london…
5 April 2001
Mortgage
Delivered: 7 April 2001
Status: Satisfied
on 21 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 17 collingwood court queens road hendon london…
9 May 2000
Mortgage deed
Delivered: 16 May 2000
Status: Satisfied
on 7 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 & 28A algernon street hendon london NW4 NGL337836…
21 November 1994
Mortgage
Delivered: 26 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property in london borough of barnet registered under…
21 December 1993
Mortgage
Delivered: 23 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 13 christchurch avenue london t/n mx 374828 together…
2 May 1963
Mortgage register pursuant to an order of court dated 9 july 1963
Delivered: 23 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 13 christchurch avenue, london NW6.