SALATA & ASSOCIATES LIMITED
STANMORE JORDEN SALATA & COMPANY LIMITED JORDEN SALATA GRAHAM PROFESSIONAL SERVICES LIMITED

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Company number 03297610
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Anthony Gene Salata on 23 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SALATA & ASSOCIATES LIMITED are www.salataassociates.co.uk, and www.salata-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Salata Associates Limited is a Private Limited Company. The company registration number is 03297610. Salata Associates Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Salata Associates Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . SALATA, Anthony Gene is a Director of the company. Secretary JORDEN, Anthony Mervyn has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DENNIS SMITH, Richard George has been resigned. Director HINCKLEY, William Peter has been resigned. Director JD NOMINEES LIMITED has been resigned. Director JORDEN, Anthony Mervyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SALATA, Anthony Gene
Appointed Date: 01 January 1997
81 years old

Resigned Directors

Secretary
JORDEN, Anthony Mervyn
Resigned: 02 October 2015
Appointed Date: 01 January 1997
Secretary
JD SECRETARIAT LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 1997
Appointed Date: 31 December 1996
Director
DENNIS SMITH, Richard George
Resigned: 02 October 2015
Appointed Date: 02 February 1998
73 years old
Director
HINCKLEY, William Peter
Resigned: 06 February 1998
Appointed Date: 01 January 1997
60 years old
Director
JD NOMINEES LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997
36 years old
Director
JORDEN, Anthony Mervyn
Resigned: 02 October 2015
Appointed Date: 01 January 1997
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Mr Anthony Gene Salata
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Salata
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALATA & ASSOCIATES LIMITED Events

23 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Jun 2016
Director's details changed for Mr Anthony Gene Salata on 23 June 2016
18 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
...
... and 63 more events
26 Jan 1997
New director appointed
16 Jan 1997
Company name changed rosefield estates LIMITED\certificate issued on 17/01/97
16 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1997
Registered office changed on 13/01/97 from: 788-790 finchley road london NW11 7UR
31 Dec 1996
Incorporation

SALATA & ASSOCIATES LIMITED Charges

23 September 1999
Debenture
Delivered: 13 October 1999
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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