SLN1 LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 9AN

Company number 09425078
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address SECOND FLOOR, 45 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Secretary's details changed for Saltgate (Uk) Limited on 6 February 2017; Registered office address changed from 45 King William Street London EC4R 9AN England to Second Floor 45 King William Street London EC4R 9AN on 6 February 2017; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of SLN1 LIMITED are www.sln1.co.uk, and www.sln1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sln1 Limited is a Private Limited Company. The company registration number is 09425078. Sln1 Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Sln1 Limited is Second Floor 45 King William Street London England Ec4r 9an. . SALTGATE (UK) LIMITED is a Secretary of the company. RILEY, Simon Paul Andrew is a Director of the company. WADDINGTON, Andrew John is a Director of the company. Director SCOTT, Neville Duncan has been resigned. The company operates in "Combined office administrative service activities".


sln1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SALTGATE (UK) LIMITED
Appointed Date: 05 February 2015
Director
RILEY, Simon Paul Andrew
Appointed Date: 05 February 2015
47 years old
Director
WADDINGTON, Andrew John
Appointed Date: 05 February 2015
56 years old

Resigned Directors

Director
SCOTT, Neville Duncan
Resigned: 21 September 2016
Appointed Date: 05 February 2015
53 years old

Persons With Significant Control

Saltgate (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLN1 LIMITED Events

06 Feb 2017
Secretary's details changed for Saltgate (Uk) Limited on 6 February 2017
06 Feb 2017
Registered office address changed from 45 King William Street London EC4R 9AN England to Second Floor 45 King William Street London EC4R 9AN on 6 February 2017
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Feb 2017
Registered office address changed from Portchester Business Centre Castle Court Castle Street Portchester PO16 9QD to 45 King William Street London EC4R 9AN on 3 February 2017
01 Dec 2016
Termination of appointment of Neville Duncan Scott as a director on 21 September 2016
...
... and 2 more events
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Feb 2016
Secretary's details changed for Saltgate (Uk) Limited on 10 August 2015
30 Apr 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
20 Mar 2015
Registered office address changed from 53 Chandos Place London WC2N 4HS England to Portchester Business Centre Castle Court Castle Street Portchester PO16 9QD on 20 March 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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