SALCOMBE HOLIDAY HOMES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 02963305
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SALCOMBE HOLIDAY HOMES LIMITED are www.salcombeholidayhomes.co.uk, and www.salcombe-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salcombe Holiday Homes Limited is a Private Limited Company. The company registration number is 02963305. Salcombe Holiday Homes Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Salcombe Holiday Homes Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . ADAM, Garry Clark is a Director of the company. WYNDHAM VACATION RENTALS (UK) LTD is a Director of the company. Secretary LAVENDER, Brian Maurice has been resigned. Secretary WINDIBANK, Virginia Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAVENDER, Brian Maurice has been resigned. Director LAVENDER, Jayne Margaret has been resigned. Director WINDIBANK, Timothy Philip Guy has been resigned. Director WINDIBANK, Virginia Jean has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ADAM, Garry Clark
Appointed Date: 01 October 2013
54 years old
Director
WYNDHAM VACATION RENTALS (UK) LTD
Appointed Date: 01 October 2013

Resigned Directors

Secretary
LAVENDER, Brian Maurice
Resigned: 01 November 2000
Appointed Date: 30 August 1994
Secretary
WINDIBANK, Virginia Jean
Resigned: 01 October 2013
Appointed Date: 01 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994
Director
LAVENDER, Brian Maurice
Resigned: 01 November 2000
Appointed Date: 30 August 1994
83 years old
Director
LAVENDER, Jayne Margaret
Resigned: 01 November 2000
Appointed Date: 30 August 1994
80 years old
Director
WINDIBANK, Timothy Philip Guy
Resigned: 01 October 2013
Appointed Date: 01 November 2000
76 years old
Director
WINDIBANK, Virginia Jean
Resigned: 01 October 2013
Appointed Date: 01 November 2000
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994

Persons With Significant Control

Rockheart Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALCOMBE HOLIDAY HOMES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 12
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 57 more events
13 Oct 1995
Ad 25/08/95--------- £ si 8@1
19 Sep 1995
Return made up to 30/08/95; full list of members
04 Feb 1995
Accounting reference date notified as 31/10
04 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1994
Incorporation

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