SALAR INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0EU

Company number 01341078
Status Active
Incorporation Date 29 November 1977
Company Type Private Limited Company
Address FIRST FLOOR NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 55 Baker Street London W1U 7EU to First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 29 March 2017; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SALAR INVESTMENTS LIMITED are www.salarinvestments.co.uk, and www.salar-investments.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salar Investments Limited is a Private Limited Company. The company registration number is 01341078. Salar Investments Limited has been working since 29 November 1977. The present status of the company is Active. The registered address of Salar Investments Limited is First Floor Nicholas House 3 Laurence Pountney Hill London England Ec4r 0eu. The cash in hand is £32.49k. It is £6.34k against last year. And the total assets are £1488.41k, which is £6.34k against last year. COLLINGBOURNE, Mark Kingsley is a Secretary of the company. SLATER, Christopher James is a Director of the company. SLATER, Helen Wyndham is a Director of the company. Secretary GREAVES, Peter Alfred Fernand has been resigned. Secretary JONES, Mark has been resigned. Director GREAVES, Peter Alfred Fernand has been resigned. Director SLATER, James Derrick has been resigned. The company operates in "Other service activities n.e.c.".


salar investments Key Finiance

LIABILITIES n/a
CASH £32.49k
+24%
TOTAL ASSETS £1488.41k
+0%
All Financial Figures

Current Directors

Secretary
COLLINGBOURNE, Mark Kingsley
Appointed Date: 30 September 2005
Director
SLATER, Christopher James

57 years old
Director
SLATER, Helen Wyndham

88 years old

Resigned Directors

Secretary
GREAVES, Peter Alfred Fernand
Resigned: 30 April 1995
Secretary
JONES, Mark
Resigned: 30 September 2005
Appointed Date: 30 April 1995
Director
GREAVES, Peter Alfred Fernand
Resigned: 11 March 1998
95 years old
Director
SLATER, James Derrick
Resigned: 18 November 2015
96 years old

Persons With Significant Control

Brenroyd Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALAR INVESTMENTS LIMITED Events

29 Mar 2017
Registered office address changed from 55 Baker Street London W1U 7EU to First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 29 March 2017
29 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 300,000
05 Apr 2016
Termination of appointment of James Derrick Slater as a director on 18 November 2015
...
... and 87 more events
30 Jul 1987
Return made up to 18/06/87; full list of members
14 Aug 1986
Full accounts made up to 30 September 1985
14 Aug 1986
Return made up to 11/08/86; full list of members
04 Jul 1986
Registered office changed on 04/07/86 from: 8TH floor alembic house 93 albert embankment london SE1 7TX
04 Jul 1986
Director resigned

SALAR INVESTMENTS LIMITED Charges

17 February 1999
Debenture
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1992
Mandate
Delivered: 3 July 1992
Status: Satisfied on 7 November 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds of sale from all and whole the companys one…
7 August 1991
Mandate
Delivered: 16 August 1991
Status: Satisfied on 21 November 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds of the sale of one half pro indiviso share in…
27 December 1990
Standard security
Delivered: 10 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16/430THS pro-indiviso shares in ardoe & murtle fishings…
27 December 1990
Standard security
Delivered: 10 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8/300 ths pro-indivisio shares in lower redgorton fishings…
27 December 1990
Standard security
Delivered: 10 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8/430THS pro/indiviso shares in ardoe & murtle fishings…
27 December 1990
Standard security
Delivered: 10 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/300TH pro-indiviso shares in upper scone fishings river…
14 September 1990
Standard security
Delivered: 1 October 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: North lodge, ardoe aberdeen.
10 May 1990
Debenture
Delivered: 24 May 1990
Status: Satisfied on 23 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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