SALSON INVESTMENTS AND DEVELOPMENTS LIMITED
LONDON

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Company number 01119122
Status Active
Incorporation Date 20 June 1973
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 30 January 2017 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of SALSON INVESTMENTS AND DEVELOPMENTS LIMITED are www.salsoninvestmentsanddevelopments.co.uk, and www.salson-investments-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salson Investments and Developments Limited is a Private Limited Company. The company registration number is 01119122. Salson Investments and Developments Limited has been working since 20 June 1973. The present status of the company is Active. The registered address of Salson Investments and Developments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . POU-SALVA, John Antony is a Secretary of the company. POU SALVA, Magda Louise is a Director of the company. POU-SALVA, John Antony is a Director of the company. Secretary POU SALVA, Magda Louise has been resigned. Secretary POU-SALVA, Sheila has been resigned. Director POU SALVA, Sheila has been resigned. Director POU-SALVA, Juan Jose has been resigned. Director POU-SALVA, Sheila has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POU-SALVA, John Antony
Appointed Date: 01 September 2011
Director
POU SALVA, Magda Louise
Appointed Date: 01 September 2011
63 years old
Director
POU-SALVA, John Antony
Appointed Date: 14 November 2012
58 years old

Resigned Directors

Secretary
POU SALVA, Magda Louise
Resigned: 01 September 2011
Appointed Date: 05 March 2002
Secretary
POU-SALVA, Sheila
Resigned: 05 March 2002
Director
POU SALVA, Sheila
Resigned: 14 November 2012
Appointed Date: 16 December 2011
91 years old
Director
POU-SALVA, Juan Jose
Resigned: 01 September 2011
94 years old
Director
POU-SALVA, Sheila
Resigned: 05 March 2002
91 years old

Persons With Significant Control

Magda Louise Pou Salva
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Anthony Pou Salva
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALSON INVESTMENTS AND DEVELOPMENTS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 December 2016
15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 May 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,000
07 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 81 more events
04 May 1988
Return made up to 13/04/88; full list of members
18 Feb 1987
Full accounts made up to 31 July 1986
18 Feb 1987
Annual return made up to 17/02/87
20 Jun 1973
Certificate of incorporation
20 Jun 1973
Incorporation

SALSON INVESTMENTS AND DEVELOPMENTS LIMITED Charges

27 June 1997
Floating charge
Delivered: 4 July 1997
Status: Satisfied on 13 February 2008
Persons entitled: Barclays Bank PLC
Description: Whatsoever and wheresoever present and future. Undertaking…
16 April 1991
Legal charge
Delivered: 25 April 1991
Status: Satisfied on 13 February 2008
Persons entitled: Barclays Bank PLC
Description: 150 fleet road, fleet, hampshire.
8 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied on 13 February 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold 112 church road, hove, east sussex title no. Sx…

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