SALSTON MANOR DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2ES

Company number 08719338
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 7 JOHN STREET, LONDON, WC1N 2ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 4 October 2016 with updates; Second filing of the annual return made up to 4 October 2015. The most likely internet sites of SALSTON MANOR DEVELOPMENTS LIMITED are www.salstonmanordevelopments.co.uk, and www.salston-manor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salston Manor Developments Limited is a Private Limited Company. The company registration number is 08719338. Salston Manor Developments Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Salston Manor Developments Limited is 7 John Street London Wc1n 2es. . JIREHOUSE SECRETARIES LTD is a Secretary of the company. CLARK, John Martin Brodie is a Director of the company. Director STURGE, Emily Rebecca has been resigned. Director YOUNG, Rodger Crawford has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 04 October 2013
Director
CLARK, John Martin Brodie
Appointed Date: 04 October 2013
79 years old

Resigned Directors

Director
STURGE, Emily Rebecca
Resigned: 12 November 2013
Appointed Date: 04 October 2013
54 years old
Director
YOUNG, Rodger Crawford
Resigned: 13 June 2014
Appointed Date: 04 October 2013
73 years old

Persons With Significant Control

Jirehouse Capital Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Collin Walwyn
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control as a trustee of a trust

SALSTON MANOR DEVELOPMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
14 Nov 2016
Confirmation statement made on 4 October 2016 with updates
18 Aug 2016
Second filing of the annual return made up to 4 October 2015
22 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 750,100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016
05 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 8 more events
16 Jun 2014
Termination of appointment of Rodger Young as a director
14 Apr 2014
Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014
02 Dec 2013
Registered office address changed from , Lower Ground Floor 8 John Street, London, WC1N 2ES on 2 December 2013
29 Nov 2013
Termination of appointment of Emily Sturge as a director
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SALSTON MANOR DEVELOPMENTS LIMITED Charges

21 April 2015
Charge code 0871 9338 0002
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Salston manor, ottery st. Mary, devon, EX11 1RG registered…
21 April 2015
Charge code 0871 9338 0001
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Salston manor, ottery st. Mary, devon, EX11 1RG registered…

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