SALAMONE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NJ

Company number 06333216
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address 6 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Second filing of Confirmation Statement dated 03/08/2016; Total exemption full accounts made up to 31 March 2016; Director's details changed for Ms Daniella Marie Salamone on 1 August 2016. The most likely internet sites of SALAMONE HOLDINGS LIMITED are www.salamoneholdings.co.uk, and www.salamone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salamone Holdings Limited is a Private Limited Company. The company registration number is 06333216. Salamone Holdings Limited has been working since 03 August 2007. The present status of the company is Active. The registered address of Salamone Holdings Limited is 6 Cambridge Court 210 Shepherds Bush Road London W6 7nj. . COUNTY WEST SECRETARIAL SERVICES LIMITED is a Secretary of the company. SALAMONE, Daniella Marie is a Director of the company. SALAMONE, Miss Analisa Marie is a Director of the company. Secretary MANLEY, Paul James has been resigned. Director SALAMONE, Giovanni has been resigned. Director SALAMONE, Giovanni has been resigned. Director COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Appointed Date: 03 August 2007
Director
SALAMONE, Daniella Marie
Appointed Date: 24 June 2011
35 years old
Director
SALAMONE, Miss Analisa Marie
Appointed Date: 13 July 2016
33 years old

Resigned Directors

Secretary
MANLEY, Paul James
Resigned: 03 August 2007
Appointed Date: 03 August 2007
Director
SALAMONE, Giovanni
Resigned: 06 December 2011
Appointed Date: 03 August 2007
69 years old
Director
SALAMONE, Giovanni
Resigned: 06 December 2011
Appointed Date: 03 August 2007
69 years old
Director
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 03 August 2007
Appointed Date: 03 August 2007

Persons With Significant Control

Giovanni Salamone
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Daniella Marie Salamone
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALAMONE HOLDINGS LIMITED Events

05 Jan 2017
Second filing of Confirmation Statement dated 03/08/2016
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Sep 2016
Director's details changed for Ms Daniella Marie Salamone on 1 August 2016
24 Aug 2016
Cancellation of shares. Statement of capital on 24 June 2016
  • GBP 500
23 Aug 2016
03/08/16 Statement of Capital gbp 500
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 05/01/2017
...
... and 31 more events
18 Aug 2007
Director resigned
18 Aug 2007
Secretary resigned
18 Aug 2007
Ad 03/08/07--------- £ si 1@1=1 £ ic 1/2
18 Aug 2007
New director appointed
03 Aug 2007
Incorporation

SALAMONE HOLDINGS LIMITED Charges

27 May 2016
Charge code 0633 3216 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 May 2016
Charge code 0633 3216 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 March 2016
Charge code 0633 3216 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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