SALUSBURY PENTHOUSES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8QZ
Company number 09146377
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 247 GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Satisfaction of charge 091463770001 in full; Satisfaction of charge 091463770002 in full; Satisfaction of charge 091463770003 in full. The most likely internet sites of SALUSBURY PENTHOUSES LIMITED are www.salusburypenthouses.co.uk, and www.salusbury-penthouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salusbury Penthouses Limited is a Private Limited Company. The company registration number is 09146377. Salusbury Penthouses Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Salusbury Penthouses Limited is 247 Gray S Inn Road London Wc1x 8qz. . DELIGIANNIS, Georgios is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
DELIGIANNIS, Georgios
Appointed Date: 24 July 2014
60 years old

Persons With Significant Control

Ms Rodoula Archillidou
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Dimitra Papadopoulou
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Andri Anthanasiou
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Patrick Rooney
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Sopavrazi Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SALUSBURY PENTHOUSES LIMITED Events

10 Mar 2017
Satisfaction of charge 091463770001 in full
10 Mar 2017
Satisfaction of charge 091463770002 in full
10 Mar 2017
Satisfaction of charge 091463770003 in full
01 Dec 2016
Director's details changed for Georgios Deligiannis on 1 November 2016
24 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 8 more events
28 Sep 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
24 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 450,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24TH April 2016
24 Aug 2015
Director's details changed for Georgios Deligiannis on 24 July 2015
20 Jan 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 450,000
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 1,000

SALUSBURY PENTHOUSES LIMITED Charges

16 March 2016
Charge code 0914 6377 0003
Delivered: 18 March 2016
Status: Satisfied on 10 March 2017
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
16 March 2016
Charge code 0914 6377 0002
Delivered: 18 March 2016
Status: Satisfied on 10 March 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 March 2016
Charge code 0914 6377 0001
Delivered: 18 March 2016
Status: Satisfied on 10 March 2017
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The leasehold land demised by a lease dated 27 november…

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