104 SALISBURY ROAD LIMITED
LONDON

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Company number 03256652
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 4 . The most likely internet sites of 104 SALISBURY ROAD LIMITED are www.104salisburyroad.co.uk, and www.104-salisbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. 104 Salisbury Road Limited is a Private Limited Company. The company registration number is 03256652. 104 Salisbury Road Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of 104 Salisbury Road Limited is 1 Queens Parade Brownlow Road London N11 2dn. . FIACA, Nicholas is a Secretary of the company. FIACA, Nicholas is a Director of the company. GOLDING, Philip Keith is a Director of the company. TASKER, Charlotte Elizabeth is a Director of the company. VINAHRADAU, Siarhei is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALROW, Constance Margaret has been resigned. Director PEARSON, Melanie Jane has been resigned. Director SILVERTHORNE, Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIACA, Nicholas
Appointed Date: 03 October 1996
Director
FIACA, Nicholas
Appointed Date: 03 October 1996
59 years old
Director
GOLDING, Philip Keith
Appointed Date: 03 October 1996
63 years old
Director
TASKER, Charlotte Elizabeth
Appointed Date: 02 June 2015
35 years old
Director
VINAHRADAU, Siarhei
Appointed Date: 29 February 2012
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 1996
Appointed Date: 30 September 1996
Director
CALROW, Constance Margaret
Resigned: 20 April 2003
Appointed Date: 03 October 1996
110 years old
Director
PEARSON, Melanie Jane
Resigned: 13 September 2007
Appointed Date: 22 June 2004
48 years old
Director
SILVERTHORNE, Ann
Resigned: 22 June 2004
Appointed Date: 12 June 2003
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 October 1996
Appointed Date: 30 September 1996

104 SALISBURY ROAD LIMITED Events

18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 October 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4
02 Jul 2015
Appointment of Ms Charlotte Elizabeth Tasker as a director on 2 June 2015
26 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 50 more events
20 Oct 1996
New secretary appointed;new director appointed
20 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1996
Company name changed regalheath property management l imited\certificate issued on 15/10/96
09 Oct 1996
Registered office changed on 09/10/96 from: classic house 174-180 old street london EC1V 9BP
30 Sep 1996
Incorporation

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