SALTE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9QA

Company number 08601827
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 76 PERCY ROAD, LONDON, W12 9QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 3 . The most likely internet sites of SALTE LIMITED are www.salte.co.uk, and www.salte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Salte Limited is a Private Limited Company. The company registration number is 08601827. Salte Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Salte Limited is 76 Percy Road London W12 9qa. . HOLDING, Francis Philip Jiri is a Director of the company. MACDONALD, William is a Director of the company. SOUTHALL, Max Oliver is a Director of the company. Secretary MACDONALD, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOLDING, Francis Philip Jiri
Appointed Date: 09 July 2013
44 years old
Director
MACDONALD, William
Appointed Date: 09 July 2013
44 years old
Director
SOUTHALL, Max Oliver
Appointed Date: 29 January 2014
45 years old

Resigned Directors

Secretary
MACDONALD, John
Resigned: 31 July 2015
Appointed Date: 09 July 2013

Persons With Significant Control

Mr Francis Philip Jiri Holding
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Macdonald
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max Oliver Southall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTE LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
10 Nov 2015
Termination of appointment of John Macdonald as a secretary on 31 July 2015
06 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 2 more events
01 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 3
30 Jan 2014
Statement of capital following an allotment of shares on 28 January 2014
  • GBP 3
30 Jan 2014
Director's details changed for William Macdoonald on 30 January 2014
30 Jan 2014
Appointment of Mr Max Oliver Southall as a director
09 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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