SALISTON LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD
Company number 03114488
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SALISTON LIMITED are www.saliston.co.uk, and www.saliston.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saliston Limited is a Private Limited Company. The company registration number is 03114488. Saliston Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Saliston Limited is 28 Ely Place 3rd Floor London Ec1n 6td. The company`s financial liabilities are £174.34k. It is £-224.24k against last year. The cash in hand is £71.82k. It is £64.69k against last year. And the total assets are £643.4k, which is £141.69k against last year. REES-MOGG, Helena Anne Beatrix Wentworth, The Hon is a Secretary of the company. POCKNEY, James is a Director of the company. REES-MOGG, Helena Anne Beatrix Wentworth Fitzwilliam, The Hon Mrs is a Director of the company. REES-MOGG, Jacob William is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MITCHELL, Jennifer Ann has been resigned. Secretary REES MOGG, Annunziata Mary, The Hon has been resigned. Secretary REES-MOGG, Jacob William has been resigned. Secretary TREVERTON, Suzie has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director REES-MOGG, Jacob William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


saliston Key Finiance

LIABILITIES £174.34k
-57%
CASH £71.82k
+908%
TOTAL ASSETS £643.4k
+28%
All Financial Figures

Current Directors

Secretary
REES-MOGG, Helena Anne Beatrix Wentworth, The Hon
Appointed Date: 20 March 2010
Director
POCKNEY, James
Appointed Date: 26 October 1995
56 years old
Director
REES-MOGG, Helena Anne Beatrix Wentworth Fitzwilliam, The Hon Mrs
Appointed Date: 12 May 2010
48 years old
Director
REES-MOGG, Jacob William
Appointed Date: 10 July 2011
56 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 October 1995
Appointed Date: 17 October 1995
Secretary
MITCHELL, Jennifer Ann
Resigned: 20 January 1999
Appointed Date: 26 October 1995
Secretary
REES MOGG, Annunziata Mary, The Hon
Resigned: 20 March 2010
Appointed Date: 20 September 2006
Secretary
REES-MOGG, Jacob William
Resigned: 18 October 2001
Appointed Date: 20 January 1999
Secretary
TREVERTON, Suzie
Resigned: 20 September 2006
Appointed Date: 18 October 2001
Nominee Director
DOYLE, Betty June
Resigned: 26 October 1995
Appointed Date: 17 October 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 26 October 1995
Appointed Date: 17 October 1995
84 years old
Director
REES-MOGG, Jacob William
Resigned: 12 May 2010
Appointed Date: 20 January 1999
56 years old

Persons With Significant Control

The Hon. Jacob William Rees-Mogg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SALISTON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
29 Nov 1995
Secretary resigned;director resigned
29 Nov 1995
New director appointed
29 Nov 1995
New secretary appointed
29 Nov 1995
Registered office changed on 29/11/95 from: 50 lincolns inn fields london WC2A 3PF
17 Oct 1995
Incorporation

SALISTON LIMITED Charges

1 June 2010
Legal charge
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: 16/17 pall mall london.
1 June 2010
Legal charge
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: 16/17 pall mall london.
31 May 2006
Legal mortgage
Delivered: 5 June 2006
Status: Satisfied on 22 September 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 16/17 pall mall london t/no NGL852162. With the benefit of…
22 January 1996
Legal charge
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: Leasehold 16/17 pall mall london. Together with all…

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