SALIENT INVESTMENTS LTD.
STANMORE

Hellopages » Greater London » Harrow » HA7 4AR

Company number 02889138
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address C/O KMP GROUP, 2ND FLOOR, 29-33, CHURCH ROAD, STANMORE, ENGLAND, HA7 4AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 23 Hoadly Road Streatham London SW16 1AE to C/O C/O Kmp Group 2nd Floor, 29-33 Church Road Stanmore HA7 4AR on 23 September 2016; Registration of charge 028891380039, created on 28 June 2016. The most likely internet sites of SALIENT INVESTMENTS LTD. are www.salientinvestments.co.uk, and www.salient-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Salient Investments Ltd is a Private Limited Company. The company registration number is 02889138. Salient Investments Ltd has been working since 19 January 1994. The present status of the company is Active. The registered address of Salient Investments Ltd is C O Kmp Group 2nd Floor 29 33 Church Road Stanmore England Ha7 4ar. . PATEL, Mukesh Kanubhai is a Secretary of the company. PATEL, Minaben Mahesh is a Director of the company. Secretary PATEL, Mahesh Kanubhai has been resigned. Secretary PATEL, Mukesh Kanubhai has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PATEL, Mukesh Kanubhai has been resigned. Director UNADKAT, Mukesh has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Mukesh Kanubhai
Appointed Date: 30 July 1997
Director
PATEL, Minaben Mahesh
Appointed Date: 26 March 1997
63 years old

Resigned Directors

Secretary
PATEL, Mahesh Kanubhai
Resigned: 30 July 1997
Appointed Date: 26 March 1997
Secretary
PATEL, Mukesh Kanubhai
Resigned: 26 March 1997
Appointed Date: 13 May 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 May 1994
Appointed Date: 19 January 1994
Director
PATEL, Mukesh Kanubhai
Resigned: 26 March 1997
Appointed Date: 13 May 1994
71 years old
Director
UNADKAT, Mukesh
Resigned: 30 September 1999
Appointed Date: 26 March 1997
71 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 May 1994
Appointed Date: 19 January 1994

Persons With Significant Control

Mr Mukesh Kanubhai Patel
Notified on: 19 December 2016
71 years old
Nature of control: Has significant influence or control

SALIENT INVESTMENTS LTD. Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Sep 2016
Registered office address changed from 23 Hoadly Road Streatham London SW16 1AE to C/O C/O Kmp Group 2nd Floor, 29-33 Church Road Stanmore HA7 4AR on 23 September 2016
06 Jul 2016
Registration of charge 028891380039, created on 28 June 2016
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 600
...
... and 122 more events
18 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1994
£ nc 100/11000000 13/05/94
21 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1994
Incorporation

SALIENT INVESTMENTS LTD. Charges

28 June 2016
Charge code 0288 9138 0039
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13 ebenezer walk, london SW16 5SZ (freehold - SGL366554)…
18 December 2014
Charge code 0288 9138 0038
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 carrara close london SW9 8QL, title number: TGL243281…
15 October 2014
Charge code 0288 9138 0037
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 42 styles gardens, london, SW9 7XA, title number TGL234231…
18 August 2014
Charge code 0288 9138 0036
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat b, 27 mowbray road, london, SE19 2RJ. Title number:…
25 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2011
Mortgage deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 30 watford close london t/no TGL16158 together with all…
24 October 2011
Mortgage deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 54 doneraile house edbury bridge road london t/no…
24 October 2011
Mortgage deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 7 elder gardens london t/no TGL260619 together with all…
24 October 2011
Mortgage deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 75 chaucer house churchill gardens london t/no…
24 October 2011
Mortgage deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 61 badric court yelverton road battersea london t/no…
24 October 2011
Mortgage deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 29 gayhurst house 23 mallory street london t/no…
24 October 2011
Mortgage deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 234 rye hill park peckham london t/no TGL23692 together…
24 October 2011
Mortgage deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 177 brenchley gardens london t/no TGL30146 together…
24 October 2011
Mortgage deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 316 homefield house hazelwood cresent london t/no…
24 October 2011
Mortgage deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 29 risbough house 1 mallory street london t/NONGL688717…
24 October 2011
Mortgage deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 6 weybridge point battersea london t/no TGL252872…
15 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied on 27 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 234 rye hill park london t/no TGL28692. Fixed charge all…
11 August 2005
Legal charge
Delivered: 12 August 2005
Status: Satisfied on 27 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 7 elder gardens gispy road SE27 9JU. Fixed…
21 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 27 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 61 baldric court yelverton rd london SW11 3SR. Fixed charge…
28 October 2002
Legal charge
Delivered: 15 November 2002
Status: Satisfied on 27 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 57 missenden inville road london SE17 2NT t/n TGL47894 and…
2 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 27 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 rissborough house mallory st london t/n NGL688717. Fixed…
16 October 2000
Legal charge
Delivered: 18 October 2000
Status: Satisfied on 27 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 316 holmefield house hazlewood crescent london W10 5DN…
4 October 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied on 27 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as 30 watford close,london SW11 3BJ…
12 February 1999
Legal charge
Delivered: 13 February 1999
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 7 elder gardens gipsy road london SE27-TGL95566. Fixed…
12 February 1999
Legal charge
Delivered: 13 February 1999
Status: Satisfied on 27 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 177 brenchley gardens london SE23-TGL30146. Fixed…
12 February 1999
Legal charge
Delivered: 13 February 1999
Status: Satisfied on 27 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 75 chaucer house churchill gardens road london WS1V…
12 February 1999
Legal charge
Delivered: 13 February 1999
Status: Satisfied on 27 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 54 doneraile house ebury bridge road london SW1W. Fixed…
12 February 1999
Legal charge
Delivered: 13 February 1999
Status: Satisfied on 27 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 29 gayhurst house mallory street lisson green estate st…
12 February 1999
Legal charge
Delivered: 13 February 1999
Status: Satisfied on 14 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 93 regina road south norwood london l/b croydon. Fixed…
10 February 1999
Debenture
Delivered: 12 February 1999
Status: Satisfied on 14 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 1997
Floating charge
Delivered: 27 December 1997
Status: Satisfied on 22 May 1999
Persons entitled: Granville Bank Limited
Description: The company charges by way of floating charge its…
22 December 1997
Legal charge
Delivered: 27 December 1997
Status: Satisfied on 22 May 1999
Persons entitled: Granville Bank Limited
Description: L/H 29 gayhurst house mallory street lisson green estate…
4 December 1997
Legal charge
Delivered: 5 December 1997
Status: Satisfied on 22 May 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: The f/h property k/a 54 doneraile house edbury bridge…
4 December 1997
Legal charge
Delivered: 5 December 1997
Status: Satisfied on 22 May 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: The f/h property k/a 7 elder gardens gipsey road london t/n…
29 August 1997
Legal charge
Delivered: 2 September 1997
Status: Satisfied on 22 May 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: Freehold property known as 177 brenchley gardens, forest…
29 August 1997
Legal charge
Delivered: 2 September 1997
Status: Satisfied on 22 May 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: Freehold 75 chaucer house,churchill gardens road, london…
22 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 22 May 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: All f/h property k/a 93 regina road south norwood t/n…
22 August 1997
Debenture
Delivered: 28 August 1997
Status: Satisfied on 22 May 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: .. fixed and floating charges over the undertaking and all…
22 August 1997
Memorandum of terms of deposit
Delivered: 28 August 1997
Status: Satisfied on 22 May 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: All or any sums for the time being deposited by or on…

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