SAELRED LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 07696787
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address SALISBURY HOUSE LONDON WALL, UNIT 702, LONDON, ENGLAND, EC2M 5QQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 87C St. Augustines Road London NW1 9RR to Salisbury House London Wall Unit 702 London EC2M 5QQ on 15 February 2017; Appointment of Mr Nicola Marrone as a director on 14 December 2016; Termination of appointment of Christina Cornelia Van Den Berg as a director on 14 December 2016. The most likely internet sites of SAELRED LIMITED are www.saelred.co.uk, and www.saelred.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saelred Limited is a Private Limited Company. The company registration number is 07696787. Saelred Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Saelred Limited is Salisbury House London Wall Unit 702 London England Ec2m 5qq. . MARRONE, Nicola is a Director of the company. Secretary WOODBERRY SECRETARIAL LIMITED has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MARRONE, Nicola
Appointed Date: 14 December 2016
79 years old

Resigned Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Resigned: 22 July 2016
Appointed Date: 07 July 2011
Director
VAN DEN BERG, Christina Cornelia
Resigned: 14 December 2016
Appointed Date: 07 July 2011
61 years old

Persons With Significant Control

Scft Trustees New Zealand Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAELRED LIMITED Events

15 Feb 2017
Registered office address changed from 87C St. Augustines Road London NW1 9RR to Salisbury House London Wall Unit 702 London EC2M 5QQ on 15 February 2017
16 Dec 2016
Appointment of Mr Nicola Marrone as a director on 14 December 2016
16 Dec 2016
Termination of appointment of Christina Cornelia Van Den Berg as a director on 14 December 2016
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 9 more events
11 Jun 2013
Total exemption small company accounts made up to 31 December 2012
26 Jul 2012
Annual return made up to 7 July 2012 with full list of shareholders
24 Nov 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
27 Sep 2011
Statement of capital following an allotment of shares on 26 July 2011
  • GBP 90,000
07 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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